Tag: Data analytics

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.

Nicole Baxby, the Vice President of Customer Success at Quantifind, recently shared her personal journey and significant achievements in the field of risk management and customer success. Baxby's experience underscores the importance of technology, collaboration, and a customer-focused approach in combating financial crime.

Xceedance, a global leader in insurance-focused consulting, technology, operations support, and data solutions, has acquired Millennium Information Services, a major player in property inspection and data analytics in the US.

IntellectAI has recently introduced its innovative wealth platform, WealthForce.AI, for the Middle Eastern market.

The Consumer Duty, introduced by the FCA, has notably heightened consumer protection standards within the financial services sector. According to FullCircl, as we passed...

HCLSoftware, a pivotal division of HCLTech, has declared its plan to acquire Zeenea, a prominent innovator in metadata management based in Paris.

Graceview, a pioneering legal generative AI company, recently announced the successful closure of a $1.5m funding round.

Last week’s IT disruption, triggered by a standard update from CrowdStrike, affected millions of Microsoft devices globally, severely impacting sectors like healthcare, media, and aviation.

MarketSizer, the Dublin-based company founded by Niall O'Gorman, has successfully raised €1m in pre-seed funding.

Gynger, the first embedded financing platform for technology purchases, announced today it has raised $20m in Series A funding.