Cowbell Cyber unveils Cyber Risk Heatmap
Cowbell Cyber, provider of cyber insurance for small and medium-sized enterprises (SMEs), has launched its Cyber Risk Heatmap.
Why AI is vital for transaction monitoring
With money laundering, terrorist financing and other financial crimes rising in an increasingly digitised world, the use of cutting-edge technology to deal with it is growing.
Financial crime detection company Symphony AyasdiAI rebrands
Financial crime detection company Symphony AyasdiAI has rebranded to SymphonyAI Sensa, following a strong period of growth and a recent acquisition.
ComplyAdvantage names Vatsa Narasimha as new CEO
Financial crime detection company ComplyAdvantage has named Vatsa Narasimha as its new CEO, as founder Charles Delingpole and current CEO transitions to executive chairman role.
Why crypto KYC is of rising importance
As governments try to make cryptocurrencies secure and safe, there are waves of new regulations being implemented for digital assets.
5 questions to ask during compliance budget building
As companies start preparing for 2023, budgets are often a major talking point. Red Oak Compliance has outlined the five questions companies need to be asking when building the compliance budget.
SEON partners with tbi bank to bolster fraud prevention
Online fraud prevention company SEON has partnered with challenger bank tbi bank, which sees it deploy its machine learning-powered fraud detection platform.
RegTech company Flagright adds kevin. as its newest customer
Berlin-headquartered RegTech Flagright has announced kevin., which enables businesses to accept payments directly from banks, as its newest customer.
Trends from this year’s European sustainability reporting season
With this year’s European sustainability reporting season now behind us, ESG reporting platform Position Green has looked into the key data trends and challenges facing firms.
Sumsub reveals future-proof, full-cycle verification platform
London-based Sumsub, a globally acclaimed identity verification leader, today announces a revolutionary shift in its market positioning with the launch of a new full-cycle verification platform.
© FinTech Global © Copyright 2024. All rights reserved.
