Bank al Etihad enlists Swiss FinTech NetGuardians to combat fraud risks
NetGuardians, an award-winning Swiss FinTech company, and Bank al Etihad, a premier Jordan-based banking institution, have announced a strategic partnership to combat financial fraud.
Ripjar exposes a shift to AI for adverse media screening
Ripjar, a prominent entity in identifying and combating malevolent and illicit activity, unveiled its 2023 State of Adverse Media Screening report which focuses on the utilisation of adverse media screening amongst compliance professionals.
Fraud detection in FinTech: The battle against synthetic identity theft
Flagright recently shone a light on the topic of fraud detection in FinTech, with a battle against synthetic identity theft ongoing.
Advantage Futures leverages Eventus’ Validus for trade surveillance
Advantage Futures has recently deployed Eventus' Validus platform to fulfil its trade surveillance requirements.
WealthTech firm GBST expands reach with Advice Intelligence acquisition
GBST has acquired Advice Intelligence, an award-winning provider of an end-to-end financial planning software solution.
UK and US execs challenged by complex data privacy laws, survey finds
A survey has found approximately half of executives feel very prepared to meet the privacy regulatory requirements in the UK, US and EU.
Allianz reshapes commercial insurance landscape through AGCS, P&C integration
Allianz Global Corporate & Specialty has joined forces with Allianz Property & Casualty a local insurer providing commercial insurance.
SageSure and Anchor Re spearhead innovation with $50m cat bond closure
SageSure and Anchor Re have jointly announced the triumphant finalisation of Anchor Re's inaugural $50m catastrophe bond.
eflow Global rides RegTech wave with £7m Series A financing
eflow Global, a UK-based RegTech scaleup, has successfully secured a hefty £7m in a Series A funding round.
Data governance provider OneTrust secures $150m in new funding
At the heart of the ever-evolving world of data governance is OneTrust, a company known for data privacy and transparency.
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