The transformative power of AI in fighting financial crime
The urgency for effective Anti-Money Laundering (AML) compliance has never been more pronounced.
How has the ESG regulatory landscape changed since the last Earth Day?
On April 22, we celebrated the 53rd annual Earth Day to celebrate the planet and move further towards protecting and celebrating the Earth.
AI-focused data security firm Cyera bags £100m in Series B funding
Cyera, a data security firm with a heavy focus on AI, has pulled in a substantial £100m funding raise in its recent Series B.
Firms unprepared for FCA’s Consumer Duty deadline, warns Bovill
With the Financial Conduct Authority's (FCA's) Consumer Duty deadline just 50 days away, almost half of firms are unsure about the implementation timeline, a new Bovill survey indicates.
iDenfy unveils new automated utility bill verification to enhance KYC compliance
iDenfy, a Lithuania-based software provider, specializes in identity verification and fraud prevention. Established with a commitment to technological innovation, iDenfy recently announced its new...
Stripe launches Enhanced Issuer Network to combat fraud
FinTech giant Stripe has launched Enhanced Issuer Network, a set of partnerships with major US card issuers, with the aim of reducing fraud.
Stable week for FinTech with 26 deals recorded
This week saw a relatively strong week for FinTech funding, with up to $963m in investment recorded by deals reported by FinTech Global.
Unlocking success: Navigating the IReF implementation for banks
The Integrated Reporting Framework (IReF), an initiative by the ECB, aims to streamline banks’ statistical reporting processes across the Eurozone.
Omnevue raises $3.1m in seed funding for ESG accounting software
Omnevue has successfully raised $3.1 million in seed funding to support the development and expansion of its ESG accounting platform.
White House unveils $18.5m challenge to bolster AI against cyber threats
In a bid to advance the cyber landscape, the White House has initiated an ambitious competition offering $18.5m in prize money.
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