What financial institutions need to know about GTOs
Geographic Targeting Orders (GTOs) were recently reissued by FinCEN and could pose regulatory requirements to banks. But what do they need to know?
Aleph debuts with $16.7m to revolutionise financial planning platform
Aleph, described as "the source of truth for finance teams", has unveiled itself, attracting an impressive $16.7m in its latest funding round.
Cisco sets out plans to acquire Valtix to bolster cloud security
Cisco, a cloud and cybersecurity solutions provider, is planning to acquire Valtix, an early-stage Silicon Valley startup in the cloud network security business.
InsurTech-as-a-service platform unveiled by Gainbridge
Gainbridge Insurance Agency, a distinguished part of Group 1001, recently publicised its forthcoming business-to-business (B2B) "insurance-as-a-service" platform.
FCA outlines ambitious plans to elevate diversity in financial sector
The Financial Conduct Authority (FCA) is taking substantial steps to enhance diversity within the financial services sector.
Navigating the new frontiers in surveillance technology
The recently launched 2024 Surveillance Benchmarking Survey & Report from 1LoD and co-sponsored by MCO (MyComplianceOffice), sheds light on the evolving landscape of surveillance across financial institutions. The insights, gathered from over 30 prominent banks globally, highlight significant developments in the ways these institutions approach compliance and surveillance.
Superstate secures $14m in Series A for on-chain fund innovation
Superstate, an asset management firm, has successfully closed its Series A financing with a significant $14m.
Ideagen introduces ESG tool to fight greenwashing
RegTech Ideagen, which provides software for high-compliance and regulated industries, will launch a new ESG tool to help their customers tackle greenwashing.
Earnix’s Fairness Lab: Shaping the future of ethical AI and ML equity
Earnix is at the forefront of addressing this imperative. The real-time AI-powered enterprise rating platform has launched the Fairness Lab. This beta initiative is our commitment to ensuring that your ML models are benchmarks of equity and integrity, adhering to all pertinent regulations.
Harnessing GenAI: Strategies for integrating transformative technology in business
Generative AI, or GenAI, has rapidly shifted from a mere discussion point to a pivotal tool in business innovation, offering unprecedented efficiency and smart solutions. Ilya Mokin, head of R&D at Symfa, shares insights into integrating a ChatGPT bot within their in-house ERP system, highlighting the potential and challenges of custom on-demand reports and analytics.
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