Pakistani FinTech Neem secures strategic investment from DNI Group
It has been announced that Neem, an innovative Pakistani FinTech startup, has entered into a strategic partnership with DNI Group.
Velo Labs secures $10m to bolster its Web3+ FinTech ecosystem
Velo Labs, a financial technology firm utilising blockchain technology to establish a compliance-first financial system, has secured $10m in its latest financing round.
Databricks
Databricks, a pioneering unified data and AI platform, has penned a definitive agreement to acquire MosaicML, a renowned GenAI platform.
Certa
Certa and Resistant AI, a specialist in AI and machine learning for financial crime prevention, have announced their partnership.
top insurtech uk deals q1 2023
Key UK InsurTech investment stats in Q1 2023: • UK InsurTech deal activity reached 14 deals during Q1 2023, a 39% drop from Q1 2022 • UK InsurTech companies raised $138m in Q1 2023, a slight 9% drop YoY • The UK was the most active InsurTech country in Europe during Q1 2023 with 14 deals out of 38 announced in the...
Crux
Pioneering a new era in sustainable finance, Crux has successfully procured $4.25m in a rapid seed extension round.
Shaping the future with ChatGPT Innovation in healthcare and insurance
The recent surge in attention towards generative AI and ChatGPT should not be overlooked. This technology has the potential to revolutionise nearly every industry, offering a multitude of people the chance to engage with AI's transformative capacities.
Unlocking the mystery of Human Rights Due Diligence: A guide for businesses
The importance of Human Rights Due Diligence (HRDD) cannot be overstated. However, there are many questions concerning HRDD that are posed by businesses and customers alike. Tariq Desai, Human Rights Lead at Position Green, recently offered some clarifications and answers to some of these crucial questions. The HRDD is a construct derived from the UN Guiding Principles on Business and...
The big data challenge: How SupTech is transforming regulatory expectations
The global regulatory landscape is increasingly demanding comprehensive record keeping strategies from firms. This focus is escalating as both regulators and firms are investing in technology to remodel their data strategies and manage an expanding spectrum of content. The critical challenge lies in ensuring that content can be captured, preserved, and retrieved in its original form, considering the growing...
Resistant AI: Unveiling financial crime with sophisticated technology
The ACAMS Annual AML & Anti-Financial Crime Conference in Hollywood, Florida, is a high-profile event in the anti-money laundering sector, serving as an annual platform for tech companies to demonstrate their solutions to FinTechs and traditional financial services. At this year's conference, Resistant AI, a previous double winner of the PwC Hackathon, showcased its application of artificial intelligence in...

News Stories

design

How design transforms AI potential into investigator impact

Artificial intelligence has dominated the conversation in financial crime compliance — but there is a quieter, equally critical factor that too often gets overlooked:...
Singapore

Singapore takes step toward global listing board

Singapore's Monetary Authority of Singapore (MAS), the city-state's financial regulator, has introduced a new amendment bill that could reshape how companies pursue dual listings...
Facephi

Facephi expands globally with new Canadian subsidiary

Facephi has announced the launch of a new subsidiary in British Columbia, Canada, as part of its strategy centred on sustainable growth and geographic...
Leak detection systems have long been used to protect critical infrastructure such as data centres, plant rooms, and commercial buildings. Technologies such as leak detection cables are widely deployed to identify water ingress that could cause operational disruption or costly damage.

The growing importance of smarter leak detection for water risk management

Leak detection systems have long been used to protect critical infrastructure such as data centres, plant rooms, and commercial buildings. Technologies such as leak...
ViClarity

ViClarity launches AI-powered regulatory monitor

ViClarity has unveiled Reg Monitor, an AI-powered tool designed to help GRC teams track and act on regulatory changes more efficiently. The new capability continuously...

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