Mastercard and G2RS link to combat transaction laundering with AI tech
G2 Risk Solutions (G2RS) has recently announced a strategic partnership with financial services giant Mastercard. This collaboration is designed to furnish merchant acquirers with a...
How new reporting requirements are changing ESG data management
Investors across Europe are currently facing significant challenges in managing ESG data, as highlighted by a recent survey from Bloomberg.
Pav Gill unveils confide: A new dawn for corporate governance
In a world where corporate missteps can rapidly escalate into major scandals, the launch of Confide marks a significant milestone. This newly unveiled platform is set to transform the corporate landscape by providing a secure and confidential channel for employees and stakeholders to report unethical behaviour and governance lapses.
Red Oak Compliance and SiteQuest merge to enhance financial services solutions
Red Oak Compliance Solutions has acquired SiteQuest Compliance, a firm specializing in compliance monitoring and website surveillance.
Unit21 reveals AI tools for FinTech fraud and AML analysis
Unit21, a trailblazer in the realm of Fraud and AML solutions, has made headlines with its recent unveiling of new AI-powered features.
Could blockchain reshape AML in wealth & asset management?
In a recent post by Napier, the firm outlined three ways blockchain could reshape AML in wealth and asset management.
Ubirider’s pioneering MaaS platform secures $1.95m for global expansion
Ubirider, a trailblazer in the mobility FinTech sector, has announced a successful close of its seed funding round, amassing an impressive $1.95m.
Copenhagen’s Meo secures €1.67m to bolster AML compliance across Europe
Copenhagen-based Meo, formerly known as NewBanking, has recently announced a successful funding round, securing €1.67m.
Kroll unveils new digital tools to combat financial crime risks
Kroll has launched two tools aimed at enabling organizations to navigate the complex landscape of compliance, fraud, and legal risks.
Empowering Swiss investors: The rise of client-centric WealthTech solutions
In the dynamic world of wealth management, the confluence of impeccable client service and innovative technology is reshaping the industry's landscape, particularly in Switzerland and beyond.