Tag: Artificial Intelligence

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.

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 Markets, a leader in retail brokerage, has recently finalised the acquisition of Pluto Capital Inc., a prominent artificial intelligence research firm.

Verituity, a innovator in the realm of intelligent, verified payouts, has successfully closed a significant funding round of $18.8m.

The journey towards sustainability within businesses is increasingly viewed not just as a compliance requirement, but as a crucial element of strategic advantage.

Aim Security, a cyber firm specialising in the protection of GenAI within enterprises, has successfully raised $18m in a Series A.

InScope, a newly launched FinTech company, has successfully raised $4.3m to expand its innovative financial reporting and auditing platform.

Brightwave, the AI-driven FinTech company specialising in financial research, has successfully closed a seed funding round of $6m.

YesWeHack, a prominent Bug Bounty and vulnerability management platform, has successfully closed a €26m Series C funding round.

Zendata, an AI governance and data privacy solutions provider, has emerged from stealth mode with a significant boost of $2 million in seed funding.