Resistant AI links with anti-financial crime firm Client Fabric Tech
Resistant AI, a fraud and financial crime prevention services provider, has partnered with financial crime company Client Fabric Tech.
Why SAR filings are key and how to get them right
In the fight against financial crime, suspicious activity reports (SARs) are vital and it is important to get them right. How is this done?
Bulgarian RegTech Evrotrust bags €2.5m in funding
Evrotrust Technologies, a Bulgarian identity verification and qualified trust services provider, has raised €2.5m in funding.
GRC firm Scrut Automation scores $7.5m funding
Scrut Automation, a governance, risk and compliance automation platform, has netted $7.5m in a new round of funding.
Could there be a foreign cyber threat impacting the 2024 US election?
State election and cybersecurity experts have warned that Russia and other foreign adversaries could pose a significant threat ahead of the 2024 elections.
What are the current key risk and compliance trends?
With the financial industry a sector continuously ripe for disruption, the challenges surrounding risk and compliance in the industry are always evolving.
How companies can best automate third-party risk management
The risk surrounding third-party is continuing to grow, and is causing more and more firms to explore the potential for third-party risk management.
Why there is a growing need for KYC automation and transformation
For those in the business of fighting financial crime, 2022 was a hectic and challenging year, with the war in Ukraine and new challenging financial crime trends being key threats.
Identity and access governance solutions provider Saviynt scores $205m
Saviynt, an identity and access governance firm, has raised $205m in growth financing from AB Private Credit Investors’ Tech Capital Solutions group.
Cloud data security firm Sentra nets $30m
Sentra, a cloud data-focused security company, has scored $30m in a Series A funding round led by Standard Investments.
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