FINMA tightens AML rules as FATF scrutiny looms
The Swiss Financial Market Supervisory Authority (FINMA), the country’s financial markets watchdog, has finalised a partial overhaul of its Anti-Money Laundering Ordinance.
This places fresh...
Finite State raises $27m to secure firmware before attackers do
Finite State, a specialist in product security and software supply chain risk management, has secured $27m in a Series C round to help manufacturers...
Bay raises $50m as AI agents test enterprise security limits
Bay has come out of stealth with $50m in total funding and a customer roster that already includes Micron, Peloton, ClickUp and Wix, less...
Dreeze raises $33m as cloud recovery moves beyond data
Dreeze, an Israeli and US cloud resilience company, has launched publicly with $33m in seed capital and made its Application Revival platform generally available.
The...
TPXtra pushes Tune Protect beyond the insurance checkout
Tune Protect Group Berhad, the Malaysia-based insurance group, has unveiled TPXtra, a digital platform that combines insurance, add-on services and lifestyle offerings under one...
Dimply’s Holi puts accountable AI at the heart of banking
Dimply has unveiled two AI-powered tools, an AI financial advisor called Holi and an AI Experience Builder, aimed at helping financial institutions embed artificial...
Emirates NBD brings AI market insights into digital wealth
Emirates NBD, a banking group operating across the Middle East, North Africa, Türkiye and South Asia, has partnered with Bridgewise, an embedded investment AI...
Is business verification failing to keep pace with financial crime?
Business verification has become an increasingly important line of defence against financial crime, yet the complexity of modern corporate structures is exposing weaknesses in...
Banks face tougher data scrutiny as APAC reporting rules evolve
Submitting the correct reporting template on time is no longer enough to satisfy regulators. Across Asia-Pacific (APAC), supervisors are demanding more detailed data, greater...
Banks face growing fraud risks as criminal tactics converge
Banking fraud is becoming harder to detect as criminals combine identity theft, payment manipulation and increasingly sophisticated digital attacks. Banking fraud is no longer limited...
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