Themis
Themis, a financial crime leader, has recently introduced an innovative, AI-powered chatbot for its AML/KYC platform.
OnlyFake
In a recent post by Resistant AI, the company delved deeper into the truth around the 'OnlyFake' phenomenon and Gen AI fraud.
Yurtle, a London-based InsurTech aiming to address caregiver burnout in workplaces, has successfully closed a Seed funding round of £1.37m.
Yurtle, a London-based InsurTech aiming to address caregiver burnout in workplaces, has successfully closed a Seed funding round of £1.37m.
Codified
Codified, a Gen AI-powered data governance startup, has just announced a significant boost to its operations with $4m in seed funding.
Evolving digital communication: How to connect with modern consumers
In the rapidly changing landscape of customer and business interactions, understanding and adapting to the dynamics of generational preferences is more crucial than ever. This evolution necessitates a fundamental shift from traditional communication strategies to more innovative and responsive approaches. For companies to stand out, embracing the platforms and channels favoured by their customers is essential. Smart Communications, which is...
Navigating API security: Key strategies for safer applications
In today's digitally-driven world, the proliferation of web applications has made accessing vast troves of information nearly instantaneous. However, this convenience raises important security considerations. The risk of private data breaches, financial theft, or total data loss due to cyber-attacks is a pressing concern for any organization striving to stay ahead in a competitive market.
UK-based CyberTech ESProfiler raises £2.8m
UK-based cybersecurity startup ESProfiler has secured £2.8m in its seed funding round, which was led by Nauta Capital.
How investment firms are evolving with AI and tech innovations for the next generation
A groundbreaking study, involving wealth management experts from ThoughtLab, Deloitte, and FNZ, and supported by Amazon Web Services (AWS) and Genesys, has unveiled that the landscape of the investment industry is set for a dramatic transformation by 2028.
AI emerges as the top threat for UK's regulated firms in 2024
In the UK, the deployment of artificial intelligence (AI) is perceived as the principal threat for over half of the regulated firms this year. A survey conducted by AML compliance software provider, NorthRow, highlights that 55% of the businesses are wary of the challenges posed by AI. This concern surpasses even the evolving regulatory landscape and economic volatility, which worry...
PracticeProtection, a Risk Retention Group, has successfully registered in New Mexico and Oregon.
PracticeProtection, a Risk Retention Group, has successfully registered in New Mexico and Oregon.

News Stories

Versana raises $43m led by BNP Paribas to modernise loan markets

Versana raises $43m led by BNP Paribas to modernise loan markets

Versana, a digital infrastructure platform for the broadly syndicated loan and private credit markets, has closed a $43m capital raise led by BNP Paribas,...
Upstart secures $1.25bn forward-flow deal with Fortress

Upstart secures $1.25bn forward-flow deal with Fortress

Upstart, an AI-powered lending marketplace, has entered into a forward-flow agreement with funds managed by affiliates of Fortress Investment Group. Under the deal, Fortress will...
Sahi raises $33m Series B at $200m valuation

Sahi raises $33m Series B at $200m valuation

Bengaluru-based broking platform Sahi, backed by Accel and Elevation Capital, has secured $33m in a Series B funding round. The investment was backed by Accel...
identity

Is identity now becoming the new perimeter of financial regulation?

Financial regulation has always been shaped by the boundaries it seeks to defend. Once, those boundaries were physical—bank branches, vaults, national borders. Then they...

MCO explores trading oversight gaps after SFC enforcement action

Hong Kong's Securities and Futures Commission (SFC) has fined a responsible officer at a licensed securities firm HK$1m and handed down a four-and-a-half-year industry...

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