AI’s role in enhancing transaction monitoring and compliance
In the complex landscape of global finance, the battle against money laundering and terrorism financing is intensifying.
Form3 partners with Feedzai to unveil APP fraud prevention tool
Form3, an account-to-account platform, has announced a partnership with Feedzai, a market leader in anti-fraud and financial crime software. This collaboration introduces an innovative authorised...
Lloyds Banking Group leads £10m investment in PropTech firm Coadjute
Coadjute, a FinTech start-up, has recently raised an impressive £3m in funding, with Lloyds Banking Group taking the lead.
Compliance tech leader Formalize announces €15m Series A funding
Formalize, the company formerly known as Whistleblower Software, has announced a milestone by securing €15m in Series A funding.
UK and US forge new alliance to tackle AI safety together
The UK and the US have inked a MOU to foster collaboration on the development of advanced testing for AI models.
Indigita partners with Prometeia to launch ESG scoring course
Indigita in collaboration with Prometeia, has announced the launch of an innovative e-Learning course dedicated to ESG scoring.
Veracode expands application security horizon with Longbow Security acquisition
Veracode has announced its acquisition of Longbow Security, a pioneer in security risk management for cloud-native environments.
The critical role of pay-to-play regulations during the 2024 election cycle
The 2024 U.S. Presidential election is making waves across the nation, with 469 federal, 13 gubernatorial, and numerous state and local elections on the horizon this November.
Nuvei and Advent International forge strategic alliance in $6.3bn private equity deal
Nuvei, a pioneering force in the global payments landscape, has announced a landmark agreement to transition to a private entity under the stewardship of Advent International.
Blackbaud backs Momentum to revolutionise fundraising with AI
Blackbaud, the preeminent software provider for the social impact sector, today unveiled a significant investment in Momentum, an innovative AI startup.