Castellum.AI raises $4m to scale compliance screening for enterprises
Castellum.AI has recently closed a successful $4m seed investment round as they look to scale compliance screening for enterprises.
The 5 main onboarding threats in 2022 and how to protect yourself from them
Here are the 5 main sources of onboarding-related threat to your financial institution in 2022, and here’s what to do about them.
ThetaRay unveils financial crime prevention tool for cross-border payments
Compliance technology provider ThetaRay has launched SONAR, a financial crime prevention solution for cross-border payments.
Study finds AML compliance costing UK firms over £28bn a year
A study by LexisNexis Risk Solutions has found anti-money laundering (AML) compliance is costing UK financial institutions £28.7bn and will raise to £30bn by 2023.
Corlytics picks up €2.1m to help banks avoid fines
Irish financial risk intelligence company Corlytics has picked up €2.1m in a new round led by the Bank of Ireland Capital Growth Fund, which is managed by Kernel Capital.
The EBA publishes new clarifications for PSD2
The European Banking Authority (EBA) has published a new set of clarifications regarding APIs under PSD2.
Quantifind and Opoint collaborate for enhanced global news data analytics
Quantifind, a premier provider of AI-driven risk intelligence automation for leading organisations globally, is delighted to announce its strategic partnership with Opoint, a world-renowned leader in news data collection and analysis.
HSBC UK introduces fraud awareness app to bolster business safety
HSBC UK has launched a fraud awareness app to provide companies with news on emerging scams in real-time as well as tips and advice.
Lanistar not authorised to operate in the UK – City watchdog warns
Influencer and Mastercard-backed FinTech Lanistar is not allowed to operate in the UK, the Financial Conduct Authority has warned.
FCA research reveals 1.1 million spike in crypto asset buyers and many were convinced...
An estimated 2.6 million UK consumers have bought cryptoassets at some point, new research from the Financial Conduct Authority (FCA) reveals.
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