How will tech-driven solutions drive the future of AML?
RegTech firm Flagright recently used to opportunity to detail what they believe is the changing landscape of AML.
PULSE extends debit fraud protection deal with FICO
US FinTech PULSE has extended its debit fraud protection deal with global analytics software provider FICO.
EBA reports improvement in supervisory cooperation against financial crime
The European Banking Authority (EBA) has recently released its third Report on the efficacy of AML/CTF colleges.
Cybersecurity firm ProjectDiscovery secures $25m Series A funding
ProjectDiscovery, a cybersecurity specialist, has made headlines with the announcement of a significant $25m Series A financing.
NOW Insurance garners fresh funding from Arch Capital Group
NOW Insurance, an AI-integrated commercial insurance platform focusing on medical professional liability coverage, has secured funding.
What will be the key regulatory developments in H2?
As the financial industry goes deep into H2 of 2023, regulatory developments in the sector continue to go on. What can we expect in H2?
InsurTech disruptor Akur8 scores $25m investment
Akur8, a firm specialising in next-generation insurance pricing via Transparent AI, has successfully closed a new funding round to the tune of $25m.
Sigma Ratings becomes Sigma360: A new chapter in risk decisioning software
Sigma Ratings, a firm that aims to redefine how organisations approach risk management, has now rebranded as Sigma360.
Grasping EU/UK’s enhanced data quality standards under EMIR REFIT
MAP FinTech took the opportunity to explain the increased data quality reconciliation requirement that is coming on under EMIR REFIT.
Databricks valuation skyrockets to $43bn after $500m funding round
Databricks, a leading analytics and AI platform, announced today that it has successfully raised $500m in a new funding round.
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