Coinflow Labs secures $2.25M seed round led by CMT Digital
Coinflow Labs, an instant settlement payment provider, has successfully closed its latest funding round, securing $2.25m.
Diligent introduces board reporting dashboard for ESG posture
Diligent has launched Board Reporting for ESG, a ‘first-of-its-kind’ dashboard to provide a full view of an organisation’s ESG posture.
Combating generative AI fraud: Effective strategies for detecting fake documents
Fraudsters can now easily create fake documents online or purchase forged ones with just a few clicks. As a result, detecting document fraud has become...
MAP FinTech links with Tools for Brokers in integration partnership
MAP FinTech and Tools for Brokers have partnered to integrate the former’s reporting solution with the latter’s liquidity bridge.
Advancing KYC technologies to curtail financial crimes in Asia
Money laundering continues to pose a significant challenge in Asia, exacerbated by the diverse economic landscapes, fragmented regulatory frameworks, and intricate financial systems.
How ViClarity is seeking to simplify the GRC process for financial institutions
ViClarity was created to help firms streamline their GRC processes through automation and consulting services.
YourSix secures $10.5m in Series A to bolster cloud security innovation
YourSix has announced a successful $10.5m Series A funding round led by Vocap Partners, with additional participation from Eastside Partners.
ComplyAdvantage combats payment fraud with groundbreaking AI solution
London-based ComplyAdvantage, the forerunner in financial crime intelligence, is stepping up the fight against payment fraud with the launch of its novel AI-powered solution, Fraud Detection.
Daisy highlights rising network security threats in financial sector
In a recent revelation by Daisy Corporate Services, their 'State of Networking Report 2024' showcases a worrying trend within the industry.
Cambridge Mobile Telematics teams up with the Kiefer Foundation to combat distracted driving
Cambridge Mobile Telematics (CMT), a telematics service provider, and the Kiefer Foundation, an entity focused on ending distracted driving, have announced their continued collaboration.