The evolution of AI in data science: How LLMs are changing the game
The rapid advancements in artificial intelligence, particularly in language model technology, are reshaping the data science landscape.
Australia’s fight against financial crimes: Arctic Intelligence’s CEO pushes for AML/CTF reforms
The Attorney General’s Department (AGD) in Australia initiated a public consultation on 20 April 2023 to discuss proposed reforms to the country’s anti-money laundering and counter-terrorism financing (AML/CTF) regime. These potential changes aim to broaden the current AML/CTF legislation to cover 'tranche-two' high-risk sectors including lawyers, accountants, real estate agents, company service providers, and dealers in precious metals and stones.
Flutterwave partners with American Express to boost e-commerce payments in Africa
Flutterwave, Africa's leading payments technology company, and American Express, a global services company, have teamed up to offer an exciting new payment option for online merchants in Nigeria.
Leveraging digital signatures: Transforming PDF document management
In a recent post by Signicat, the company outlined how you can use digital signatures to sign PDF documents.
VIPRE Security and Schoox unite to boost enterprise cybersecurity training
VIPRE Security, a leading entity in advanced cybersecurity solutions, has joined forces with Schoox, a prominent provider of learning and talent development software.
How to achieve efficient data integration in AML/CFT platforms
The constant evolution of the financial landscape has placed anti-money laundering (AML) and counter-financing of terrorism (CFT) measures at the forefront of combating financial...
AuthenticID’s new Smart ReAuth battles identity fraud
AuthenticID, a leader in identity verification and fraud prevention, has recently upgraded its Smart ReAuth platform.
GenZ-targeted FinTech firm gigaroo secures $2.5m in pre-seed funding
US-based firm gigaroo, which adresses the financial needs of the Gen Z demographic, has announced a significant milestone in its journey.
Visa reinvents account-to-account payments with enhanced consumer protections
Visa has unveiled a new initiative, Visa A2A, set to transform the landscape of account-to-account (A2A) payments by enhancing consumer control and protection.
ESG investing: A beacon for future finance or merely a green façade?
The latest episode of Fenergo FinTalks podcast, an series keeps its audience updated with the latest developments in the RegTech, compliance, and anti-money laundering (AML) sectors, focused on Environmental, Social, and Governance (ESG) investing.
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