Ohalo secures £2.8m from YFM Equity Partners to expand data intelligence...

Ohalo, a London-based company specialising in unstructured data intelligence, has announced a new injection of £2.8m in growth capital from YFM Equity Partners.

Theta Lake revolutionizes compliance with cutting-edge voice recording innovations

Theta Lake, Inc., an esteemed leader in Digital Communications Governance (DCG) and a heralded provider of Unified Communication Compliance solutions, has recently expanded its offerings.

How to tackle evolving cyber threats with innovative risk management

As technology evolves, so does the network of bad actors who take advantage of it for illicit gains, leaving governments scrambling to modernise the way they regulate criminal activity.

How KYB regulations shape the future of banking and FinTech

Know Your Business (KYB) is a crucial process for verifying business entities during the onboarding phase, aimed at understanding risk factors, financial health, creditworthiness, and beneficial ownership.

HoundDog.ai raises $3.1m to enhance AI-driven data security and privacy compliance

HoundDog.ai, the company implementing data security and privacy controls at the code level, has completed a $3.1m seed round.

Revolutionising Salesforce data protection with IntellectAI’s iDataMasker

In the era of digital transformation, data privacy and security have become paramount for organisations worldwide. With the increasing reliance on cloud-based platforms like Salesforce, having robust solutions to safeguard sensitive information is crucial.

A step-by-step guide to AI implementation in financial crime compliance

AI is increasingly becoming a focal point of discussion, particularly in how compliance departments within financial institutions prepare to adopt AI technologies for client screening and align with necessary regulatory standards.

B2B SaaS cyber security innovator CHEQUER accelerates with $24.82m investment

CHEQUER, a frontrunner in the B2B SaaS cyber security platform sector, has recently announced the closure of a significant investment round.

Top 5 data protection strategies for 2024

In the fast-paced world of data protection and privacy, 2024 marks a significant year with its own set of challenges and opportunities. Theta Lake, a provider of digital communications governance technology, has offered a comprehensive list of the top data protection strategies, focusing on how Theta Lake is pioneering in this space.

RegTech Naq secures €3m in oversubscribed round

European automated compliance platform Naq, has successfully secured a significant €3m (£2.6m) investment, marking a pivotal step in the advancement of healthcare and medical compliance across the UK and the EU.

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