Tag: Data privacy

The landscape of financial crime risk assessment is poised for a transformative shift as we approach 2025 and beyond, driven by advancements in technology and changes in regulatory environments.

The FATF has placed significant emphasis on the revision of Recommendation 16, known as the "Travel Rule," in response to the evolving landscape of payment technologies.

ID.me has announced the successful closure of a $67m secondary tender investment, bolstered by new investor Ribbit Capital and existing stakeholders Viking Global Investors and CapitalG.

Navigating the complexities of regulatory compliance is a fundamental aspect of business management, crucial for avoiding fines.

Prompt Security, a pioneering firm in GenAI security, announced today that it has successfully secured $18 million in Series A funding. The round was...

Key Global RegTech investment stats in Q3 2024: Global RegTech funding halved in Q3 QoQ UK leaps to the top of the pack as...

Relyance AI, a leader in AI-powered data governance, announced a significant $32.1m Series B funding round led by Thomvest Ventures, with substantial contributions from M12, Microsoft Ventures Fund.

reAlpha Tech Corp, a trailblazer in real estate technology, has announced a strategic investment in Xmore AI.

The global financial landscape is increasingly plagued by the complexities of financial crime compliance. As the severity of global money laundering grows, major financial...

Outward VC has successfully garnered £51m during the initial close of its second fund, aimed at providing crucial support to early-stage founders tackling significant societal challenges through financial services innovations.