Tag: financial security

The IMF has emphasized the critical role of AML and CFT policies in maintaining the stability of the international financial system and economies worldwide.

Propel, a consumer technology company focused on supporting low-income Americans, has secured a $3.5m grant from the Bill & Melinda Gates Foundation.

Cyberbit, a leading provider of cybersecurity skill development platforms, today announced a significant new round of funding from existing investors, including Charlesbank Capital Partners, a renowned middle-market private investment firm.

Chaos Labs, a pioneer in onchain risk management, recently announced a significant milestone with a $55m Series A funding round, led by Haun Ventures.

Monzo, the leading digital bank in the UK, recently introduced three innovative security controls—Known Locations, Trusted Contacts, and Secret QR Codes—aimed at bolstering fraud...

The United Arab Emirates (UAE) has made significant strides in its anti-money laundering (AML) and combating the financing of terrorism (CFT) frameworks.

Revolut is introducing Wealth Protection, a new biometric identification feature designed to protect customers’ savings from pickpockets and phone snatchers.

FutureMoney, a FinTech company founded by industry veterans, has launched a new micro-investing platform aimed at helping families build generational wealth.

Unit21, a leading player in the FinTech space, has announced the rollout of its latest innovations aimed at revolutionising ACH (Automated Clearing House) transactions and bolstering fraud prevention measures.

Finance in Motion, a leader in impact asset management, has partnered with Napier AI to implement the Napier AI Continuum as their chosen platform for anti-money laundering and counter-terrorist financing (AML/CTF).