Latest SAR News, Insights & Analysis - FinTech Global

SAR

Why SAR filings are key and how to get them right

February 22, 2023

In the fight against financial crime, suspicious activity reports (SARs) are vital and it is important to get them right. How is this done?

Compliance Management

SAR nets $1m seed funding from angel investors

November 27, 2019

SAR, a data analytics platform for securities class action (SCA), has netted $1m in seed funding from a group of angel investors.

Latest Analysis

Akur8 and CAS advance actuarial science with groundbreaking lasso credibility monograph

Akur8 and CAS advance actuarial science with groundbreaking lasso credibility monograph

November 4, 2024

Delos Insurance Solutions, a property insurance MGA, has successfully closed a $9m Series A funding round.

Delos Insurance Solutions attracts $9m in Series A to tackle wildfire...

November 4, 2024

OpenOrigins secures $4.5m to combat AI deepfakes with blockchain tech

OpenOrigins secures $4.5m to combat AI deepfakes with blockchain tech

November 4, 2024

TerraZone's cybersecurity tech wins major investment from WHEN Group

Endpoint Security

TerraZone’s cybersecurity tech wins major investment from WHEN Group

November 4, 2024