Cloud-based FinTech leader Nymbus has formed a strategic alliance with DataVisor, a platform specializing in fraud and risk management.
Nymbus, known for its digital banking...
Black Ore, an innovative artificial intelligence platform, has officially emerged from stealth mode with a significant $60 million in funding. Led by a16z and...
Renowned RegTech company Ascent recently shared a successful customer success story involving global banks ING and Commerzbank.
The financial industry grapples with escalating compliance costs...
The financial regulator BaFin has mandated Leonteq Securities (Europe) GmbH to address shortcomings in their anti-money laundering and counter-terrorist financing measures. Significant deficiencies were...
Greenlite, a startup utilizing generative AI to vet bank and fintech customers for anti-money laundering (AML) compliance, has secured $4.8 million in seed funding...
Global full-cycle verification platform Sumsub is bolstering its Travel Rule solution through a partnership with Merkle Science, a predictive Web 3.0 risk and intelligence...
A federal grand jury has indicted five individuals for a fraud scheme aimed at obtaining over $35 million from financial institutions by providing false...
The Directorate General of Civil Aviation (DGCA) issued a show cause notice to Tata-owned Air India for breaching passenger-centric rules in the Civil Aviation...
Risk Ledger, a cybersecurity firm specializing in supply chain resilience, has successfully concluded a £6.25m series A funding round. This funding is crucial amid...
Portuguese Prime Minister Antonio Costa has announced his resignation following the detention of his chief of staff in a corruption investigation related to the...
Ireland has decided to compete with nine other EU member states to host the EU's Anti-Money Laundering Authority (AMLA). Finance Minister Michael McGrath received...
