Tag: AI technology

As 2025 unfolds, financial institutions face an evolving array of challenges. The recent Executive Perspectives on Top Risks Study conducted by Protiviti and NC State University, which garnered insights from over 1,200 board members and executives, sheds light on the primary concerns encompassing financial crime compliance, AI integration, and increasing regulatory oversight.

Blackwall has unveiled a €45m Series B financing round led by Dawn Capital, a prominent B2B investor in Europe. The funding round saw contributions from existing...

Dream, an AI firm focused on cybersecurity for national defense and critical infrastructure, has  aised $100m in a Series B funding round.

Trustfull has unveiled Domain Intelligence, a product engineered to automate KYB checks and merchant verifications through a suite of AI agents that perform instant deep online due diligence on any web domain worldwide. 

Financial crime has evolved significantly in our increasingly digital world. Money laundering, terrorist financing, and fraud are more sophisticated than ever, posing serious challenges for financial institutions mandated to stay compliant.

Olé Life, a leading Latin American InsurTech, has raised $13m in a Series B funding round led by PayPal Ventures.

Constrafor, a leading software provider for the construction sector, has announced the completion of its $264m Series A funding round.

Singapore’s new national anti-money laundering (AML) strategy introduces a comprehensive framework structured around three core pillars: Prevent, Detect, and Enforce, which collectively aim to enhance the financial sector's ability to combat illicit money flows.

Previsico has unveiled its innovative live flood forecasting service in the Republic of Ireland.

HOMEE, the only AI-driven direct repair network for the Property and Casualty (P&C) insurance industry, today announced the successful closure of its Series C funding round, amassing $12m.