Morgan Stanley and GI Partners boost Flexential with substantial investment
Flexential, a prominent provider of secure and flexible data centre solutions, has received a strategic investment from Morgan Stanley Infrastructure Partners (MSIP), with ongoing support from GI Partners.
Tookitaki’s anti-financial crime technology garners investment for growth in key Asian markets
Tookitaki, a leader in anti-financial crime software, has recently secured a strategic investment from True Global Ventures (TGV) Opportunity Fund.
Harnessing AI and customer success to tackle financial crime
Nicole Baxby, the Vice President of Customer Success at Quantifind, recently shared her personal journey and significant achievements in the field of risk management and customer success. Baxby's experience underscores the importance of technology, collaboration, and a customer-focused approach in combating financial crime.
ACA Group expands international presence by acquiring Effecta Compliance Group
ACA Group, a leader in governance, risk, and compliance (GRC) solutions within the financial services sector, has recently taken a significant step to enhance its international reach by acquiring Effecta Compliance Group.
The natural tension of compliance and technology in financial institutions
While technology is essential for modern compliance programs, it can often be a source of natural tension for compliance
Relyance AI’s $32m funding boost aims to revolutionize AI data governance in enterprises
Relyance AI, a leader in AI-powered data governance, announced a significant $32.1m Series B funding round led by Thomvest Ventures, with substantial contributions from M12, Microsoft Ventures Fund.
Mastering KYC compliance: Strategies for Australian businesses
In today's digital landscape, the importance of identity verification extends beyond mere procedure; it's a critical safeguard against escalating fraud risks.
How ACA’s ComplianceAlpha RegTech platform ensures total communication oversight
As the regulatory landscape tightens its grip on digital communications, the imperative for exhaustive capture and archival of electronic dialogues grows increasingly critical.
Stripe and NVIDIA intensify partnership to boost global AI access and enhance fraud detection...
Stripe, a leader in financial infrastructure for businesses, has announced an enhanced collaboration with NVIDIA, a pioneer in AI and accelerated computing, to further develop artificial intelligence capabilities and advance fraud detection for its clients.
Alloy and Sonovate unite to enhance identity risk management and propel growth
Sonovate, a leading provider of embedded finance and payment solutions for the contingent workforce, is partnering with Alloy to enhance fraud protection as it expands globally.