AI powers smarter compliance with 4CRisk.ai
As regulatory landscapes become more complex and fast-moving, organisations are increasingly turning to AI to make sense of it all. 4CRisk.ai is leading the way by using artificial intelligence to transform how compliance, risk, and policy teams manage and curate regulatory content.
SensaAI slashes false alerts in AML monitoring
An Australian financial institution with approximately one million customers across Australia and New Zealand has significantly improved its anti-money laundering (AML) processes through the deployment of SymphonyAI's technology.
DXtrade options strategies: Mastering vertical spreads
Vertical spreads are among the most widely used options trading strategies, offering a structured way to manage risk and reward through a combination of calls or puts with varying strike prices.
dLocal expands global reach with key licences
dLocal has announced the acquisition of key regulatory approvals in three significant emerging markets—United Arab Emirates (UAE), Turkey, and the Philippines—marking a major step forward in its global expansion and regulatory positioning.
Instapay raises $3m to expand cross-border remittances
Malaysian FinTech firm Instapay Technologies has successfully closed a $3m Series A2 funding round, backed by a consortium of U.S.-based family offices and existing investor ACA Investments Pte Ltd, a Japanese investment firm headquartered in Singapore.
Mastercard and NITMX renew PromptPay partnership
Mastercard and Thailand’s National ITMX (NITMX) have announced the extension of their long-standing collaboration to further enhance PromptPay, Southeast Asia’s leading real-time payments platform.
KYND teams up with Talan to boost cyber risk management for global clients
Talan, a leading international consultancy specialising in data and technology solutions, has partnered with KYND, an award-winning cyber risk management solutions provider to enhance...
Abacus Group acquires Entara to expand cyber services
Abacus Group has acquired Chicago-based Entara to strengthen its cybersecurity and managed IT services for financial firms.
Mortgage FinTech UpEquity secures $200m facility from SVB
UpEquity, a mortgage technology company based in Austin, has secured a major funding facility to bolster its innovative offerings for homebuyers navigating the challenges...
LiveDrop lands $2.5m to expand secure data transfer
LiveDrop, a Dutch start-up specialising in secure offline data transfer, has raised $2.5m in an oversubscribed seed round.
The round was led by Value Creation...
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