EU’s battle against money laundering strengthens with AMLA agreement
The European Parliament and Council have reached an agreement on the establishment of an Anti-Money Laundering Authority (AMLA).
Citizens Financial Group unveils eco-friendly Mastercard debit and ATM cards
Citizens Financial Group, an American bank headquartered in Rhode Island, has unveiled a new eco-friendly Mastercard debit and ATM card.
Israeli startup Zero Networks boosts network security with $20m Series B
Zero Networks, an Israeli cybersecurity startup, has recently raised $20 million in a Series B investment round.
How did the RegTech sector fare in the year of Generative AI?
As another year draws to a close in the RegTech industry, the sector is peering up at a new unexpected leviathan in its midst – Generative AI. The technology, virtually unknown in the mainstream at the start of this year, has created not just new opportunities but completely new challenges for the industry to grip its teeth into.
Biometrics triumphs in consumer satisfaction and online fraud combat survey
An IDC InfoBrief, sponsored by Mitek, highlights trends in consumer satisfaction and the ongoing battle against AI-generated fraud.
How Encompass helps banks and financial services organisations detect and prevent financial crime
London-headquartered Encompass claims it enables banks and financial services organisations to improve customer experience.
EU sets global precedent with groundbreaking AI regulation deal
Europe has achieved a milestone in the world of AI by reaching a provisional deal on the European Union's landmark rules governing AI usage.
S&P DJI welcomes major players to the Dow Jones sustainability indices
S&P Dow Jones Indices has recently announced significant changes in its substantial flagship sustainability indices.
Financial wellbeing platform Paynest raises €2m in seed round
Paynest, a one-stop-shop financial well-being platform for employees, has recently achieved a significant milestone of €2m seed funding.
Multiverse Computing and Moody’s Analytics introduce the QFStudio quantum platform
Multiverse Computing, a trailblazer in value-based quantum computing solutions, and Moody's Analytics, renowned for its comprehensive risk assessment services, have joined forces. The partnership's cornerstone...
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