CIBC Innovation Banking, a Canadian financial institution, has recently announced a significant financial commitment to CertifID, a pioneering company in the sphere of wire fraud prevention.

Sanction Scanner conducted a comprehensive survey, gathering insights from over 400 respondents across more than 50 countries and various industries. The findings shed light on the current state of Anti-Money Laundering (AML) knowledge and practices. In terms of familiarity with AML regulations, a significant portion of respondents described themselves as "somewhat familiar" with the latest AML and financial crime regulations...

Novidea, an innovative leader in the InsurTech sector known for its cloud-based, data-driven insurance management platform, has recently welcomed Jeff Heine as its new chief revenue officer (CRO). Heine's role will be pivotal in spearheading global sales initiatives and enhancing revenue generation, aligning key business functions to meet Novidea's ambitious growth and business objectives. Novidea stands at the forefront of InsurTech...

SydeLabs, a startup specialising in security and risk management for Generative AI, has announced a significant milestone in its journey.

In the complex landscape of global finance, the battle against money laundering and terrorism financing is intensifying. 

Form3, an account-to-account platform, has announced a partnership with Feedzai, a market leader in anti-fraud and financial crime software. This collaboration introduces an innovative authorised push payment (APP) fraud prevention solution, setting a new benchmark in the FinTech sector. The essence of this partnership lies in addressing the escalating issue of APP fraud, which manipulates victims into making authorised payments to...

Coadjute, a FinTech start-up, has recently raised an impressive £3m in funding, with Lloyds Banking Group taking the lead.

Formalize, the company formerly known as Whistleblower Software, has announced a milestone by securing €15m in Series A funding. 

The UK and the US have inked a MOU to foster collaboration on the development of advanced testing for AI models.

Indigita in collaboration with Prometeia, has announced the launch of an innovative e-Learning course dedicated to ESG scoring.