PayTech amnis partners with HAWK:AI to bolster AML capabilities
German RegTech HAWK:AI has teamed with amnis, a payment platform for SMEs, to strengthen the latter’s AML capabilities ahead of its imminent geographical expansion.
Chinese banking watchdog warns of scam risks in the metaverse
The Chinese Banking and Insurance Regulatory Commission (CBIRC) has warned of the potential for scams in the metaverse.
The dark link between money laundering and modern slavery
Money laundering and modern slavery may not seem to have many clear connections at first glance. However, there is more than meets the eye on this topic.
EU initiates cyber response team to aid Ukraine in Russia conflict
The European Union is set to activate an EU cyber response team to help Ukraine as the country faces the threat of a war with Russia.
First operating system for compliance anecdotes raises $25m in its Series A
anecdotes, which identifies as the first operating system (OS) for compliance, has collected $25m in its Series A funding round.
Astrix Security lands $15m in early-stage funding
Israeli cybersecurity startup Astrix Security has raked in $15m in early-stage funding to develop technology to help firms secure third-party app integrations.
How can insurers identify and prevent vehicle crime?
Car accidents and vehicle breakdowns are an unfortunate but mostly unavoidable part of life for the global population. However, victims in these cases can someone be easy targets for scam artists.
Malware attacks fell in 2021 but became more sophisticated, study finds
A recent report by cybersecurity firm Kaspersky found that while the number of mobile malware hacks declined last year, the attacks became more sophisticated.
eSentire secures the horn following $325m financing
Canadian cybersecurity firm eSentire has bagged $325m in new financing to push its valuation past $1bn.
What are the key developing trends for AML compliance in 2022?
A recent report from Alessa by Tier1 Financial Solutions has underlined the key trends to watch out for in AML compliance in 2022.
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