Streamlining corporate client onboarding: the benefits of automated CDI
In today's rapidly evolving financial landscape, banks face numerous challenges when onboarding corporate clients.
Unlocking the future: The rise of biometric verification in securing identities
Biometric verification represents a significant advancement in security technology, utilising unique biological traits such as fingerprints and facial patterns to confirm an individual's identity.
Tidal Cyber attracts key investment to empower global threat defense capabilities
Tidal Cyber, a leader in Threat-Informed Defense, today revealed significant investments from USAA, known for its comprehensive insurance and financial services for military families, and Capital One Ventures, recognized for backing innovative technology and financial startups.
European Cybertech Filigran announces $35m in Series B funding
Filigran, a European CyberTech firm, announced today that it has successfully completed a $35m Series B funding round.
How strong AML strategies protect your business across sectors
AML compliance encompasses a range of international and national regulations aimed at preventing criminals from disguising illegal funds as legitimate income.
