How is Generative AI impacting the KYC process?
Ever since its launch in November 2022, Generative AI has been the topic of discussion on everyone's lips when it comes to discussing transformational...
Moody’s unveils sanctioned securities screening tool for asset managers
Moody’s has launched a sanctioned securities screening capability aimed at enhancing investment decision-making workflows.
RegTech leader Liminal raises $5m in seed round led by Fin Capital
Liminal, a leader in horizontal GenAI data security, has announced the successful raising of more than $5m in an oversubscribed seed funding round.
RepRisk launches Due Diligence Scores for enhanced ESG risk management
RepRisk, a tech firm that provides transparency on business conduct and ESG risks, launched its newest product: Due Diligence Scores.
Passwordless company HYPR secures $35m Series C funding round
HYPR, the passwordless company, has announced the successful raising of $35m in a Series C financing round.
AUSTRAC unveils guide to tackle money mule activity among international students
AUSTRAC, collaborating with the AFP and the Australian Border Force (ABF), has introduced a new financial crime guide.
Vegapay raises $5.5m to boost card management platform and lending tech
Gurgaon-based fintech startup, Vegapay, has successfully raised $5.5m in seed funding, according to FinSMEs.
CDP unveils new platform to streamline climate and nature data disclosure
CDP, an independent environmental disclosure system, has launched a platform to enhance the efficiency of reporting on climate and nature.
Financial platform Prósperos raises $3m to transform Latino banking
Prósperos, a company focused on delivering a powerful financial platform for the Spanish-speaking Western hemisphere, has raised $3m.
Cloudflare strengthens SASE network with BastionZero acquisition
Cloudflare, a connectivity cloud company, has announced the acquisition of BastionZero, a zero-trust infrastructure access platform.
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