Tag: Artificial Intelligence
Evolving strategies in transaction monitoring for enhanced financial security
Risk-based transaction monitoring represents a proactive method aimed at detecting financial crimes by closely analysing financial transactions to unearth potentially fraudulent patterns or signs of money laundering.
New era of US sanctions: How compliance could change in the...
As we move into the latter half of 2024, the landscape of international relations is increasingly fraught with challenges, from escalating global conflicts to...
Robinhood expands AI investment strategies with Pluto acquisition
Robinhood Markets, a leader in retail brokerage, has recently finalised the acquisition of Pluto Capital Inc., a prominent artificial intelligence research firm.
Verituity Secures $18.8M for Payouts
Verituity, a innovator in the realm of intelligent, verified payouts, has successfully closed a significant funding round of $18.8m.
Driving business success through sustainable collaboration and innovation
The journey towards sustainability within businesses is increasingly viewed not just as a compliance requirement, but as a crucial element of strategic advantage.
$18m funding boost for Aim Security to enhance GenAI enterprise security
Aim Security, a cyber firm specialising in the protection of GenAI within enterprises, has successfully raised $18m in a Series A.
InScope secures $4.3m to revolutionise financial reporting and auditing
InScope, a newly launched FinTech company, has successfully raised $4.3m to expand its innovative financial reporting and auditing platform.
AI-powered FinTech firm Brightwave secures $6m in seed investment
Brightwave, the AI-driven FinTech company specialising in financial research, has successfully closed a seed funding round of $6m.
YesWeHack secures €26m in Series C for cutting-edge cybersecurity expansion
YesWeHack, a prominent Bug Bounty and vulnerability management platform, has successfully closed a €26m Series C funding round.
Zendata secures $2m seed funding to transform AI governance
Zendata, an AI governance and data privacy solutions provider, has emerged from stealth mode with a significant boost of $2 million in seed funding.