How automation is revolutionising ongoing monitoring in financial institutions
An efficient ongoing monitoring system is a linchpin in the relentless battle against financial crime and the imperative to comply with AML regulations.
Anti-fraud collaboration platform FiVerity locks in $4m seed
FiVerity, a creator of an anti-fraud collaboration platform, has raised $4m in a seed funding round headed by Mendon Venture Partners.
Brits warned of rising invoice and mandate scams
As the digital landscape continues to evolve, so too do the methods employed by scammers seeking to defraud unsuspecting individuals.
Direct Line in By Miles take-over
Direct Line has acquired By Miles Group, a Managing General Agent (MGA) and provider of real-time pay-by-mile insurance policies.
Averlon emerges from stealth with $10M fund to fortify cloud security
Averlon, a pioneering cloud security company, has secured $10m in funding to advance its AI-powered cloud security solutions.
Assurant partners with Updater to provide renters insurance
Assurant, a global business services company that supports, protects and connects major consumer purchases, has signed a multi-year partnership with Updater, to become the preferred renters insurance provider.
Central banks turn to generative AI for enhanced cybersecurity
The BIS believes in the potential for widespread adoption of GenAI, an area in which many central banks have developed a strong interest.
1 in 3 women investors anticipate becoming ISA millionaires
Plum, a smart money app, has conducted research showing that one in three women between the ages of 18 and 44 believe they have the potential to become a millionaire via astute investments in an ISA. Women investors
Texas Stock Exchange secures $120m funding to challenge NYSE and Nasdaq
A new stock exchange, Texas Stock Exchange (TXSE) is set to challenge the New York Stock Exchange (NYSE) and Nasdaq.
Percipience teams up with AI InsurTech Concirrus to expand data capabilities for insurers
Percipience, an insurance data and analytics platform provider, has partnered with AI-powered InsurTech Concirrus to expand data capabilities for insurers.
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