Right-Hand Cybersecurity lands $5m in Series A raise
Right-Hand Cybersecurity, a firm focused on human risk management for cybersecurity, has scored $5m in a Series A funding round.
Singapore addresses environmental crimes money laundering risk
Singapore has released its Environmental Crimes ML National Risk Assessment (NRA), detailing its exposure to environmental crimes.
Hostaway secures $175m in record-breaking funding round in the vacation rental sector
Hostaway, a distinguished player in the vacation rental software and management system arena, has announced a colossal capital raise of $175m.
Fourfold surge in ESG terms in European fund names over the past decade
The ESMA has published a study showing a fourfold rise in the use of ESG-related terminology in the names of European investment funds.
Digital images and selfies no longer KYC/AML compliant
Digital images and selfies have been a staple for online verification for many years. However, Electronic IDentification has warned that they are no longer KYC/AML compliant.
FinTech star 73 Strings pulls in $10m Series A round
73 Strings, a valuation and portfolio monitoring solutions provider, has achieved a remarkable success by securing its Series A round.
The future of finance: how automated bank statement extraction is changing the game
In the rapidly evolving world of data processing, the demand for quick, accurate extraction of information from documents is becoming a universal necessity across...
The hallmarks of a strong customer risk assessment process
Customer risk assessment is where the company assess which type of risk a potential customer poses, whether they are existing or new clients.
Navigating regulatory challenges amidst shifting global trends
As 2024 progresses, regulators worldwide find themselves increasingly busy, grappling with the dual challenges of an ever-changing geopolitical landscape and the rapid evolution of technology.
Mastercard unveils AI mentor: a revolutionary tool for global small businesses
Mastercard, a global leader in payment solutions, has embarked on a new venture that aims to bolster the small business community worldwide.
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