Navigating the complexities of AI adoption in the AML space
In a recent post by Moody's Analytics, the firm asked three key questions about driving efficiency with AI-powered screening.
Kreditech pulls in another $11m for data-driven credit scores
Kreditech, a German data analytics startups focused on credit and banking services, is taking on an additional €10m ($11m) for its Series C round.
UK’s red tape cut: A bold step for post-Brexit growth and innovation
The UK Government is diving headfirst into a comprehensive review of all regulators within its jurisdiction. Their goal? To eliminate unnecessary bureaucratic obstacles, making the most of the liberties afforded post-Brexit.
How to ensure casino compliance
As an industry that is constantly bringing in new customers and transactions, the casino sector is a key target for criminals and money launderers, claims Alessa.
NorthEdge makes primary MBO in HR business Cezanne
NorthEdge, a lower-market private equity firm, has made a primary MBO (management buyout) in human capital management provider Cezanne HR.
ExtraHop bolsters cybersecurity stance with $100m capital boost for NDR expansion
ExtraHop, renowned for its pioneering work in cloud-native network detection and response (NDR), has secured $100m in growth capital from its existing investors, a deal set to be finalised early in 2024.
Zendata secures $2m seed funding to transform AI governance
Zendata, an AI governance and data privacy solutions provider, has emerged from stealth mode with a significant boost of $2 million in seed funding.
Fortu Wealth moves past the target for its crowdfunding campaign
Fortu Wealth, a digital private banking solution, has surpassed its crowdfunding target to raise more than £354,000 from investors.
Challenger bank Neat closes funding hot off the heels of its previous round
Hong Kong-based challenger bank Neat has closed a $3m investment round, just months after closing its previous investment.
This is how China plans to grow its FinTech sector
The People’s Bank of China has released a document outlining its three-year plan to empower the country’s FinTech sector, making it a new engine for the country’s financial development.
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