Tag: financial institutions

EU institutions are now facing enhanced oversight of outgoing transactions linked to Russian ownership.

Ozone API, a UK-based FinTech specialising in open banking technology, has partnered with ProductCloud, an Australian platform designed to streamline financial product information management.

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.

Regnology, a prominent software provider specializing in regulatory reporting solutions, has acquired BR-AG. Established in 2005, BR-AG delivers consulting services in taxonomy and data model...

Quantifind, a leader in AI-powered financial crime intelligence, has announced it raised $22m in its latest funding round.

On December 3, 2024, the enforcement of the CTA was halted by a nationwide preliminary injunction, casting doubt over its future implementation. According to Moody's,...

10x Banking, a cloud-native core banking platform, and DLT Apps, a leader in innovative data migration solutions, have announced a partnership aimed at transforming data migration processes for financial institutions.

Hamilton Global Opportunities plc (HGO) has announced two strategic investments that align with its focus on high-potential technology-driven companies.

Czech cybersecurity firm Wultra, known for its advanced post-quantum authentication solutions, has raised €3m in a Seed+ funding round.

Money laundering is a global issue, undermining economies and enabling illicit activities by disguising illegal funds as legitimate. This pervasive challenge affects financial institutions...