Cytidel, an Irish-based SaaS security and business intelligence company, recently announced a significant financial milestone, securing a €1.35m seed round.
The Monetary Authority of Singapore (MAS) has introduced a sustainable finance framework after two years of consultations and development.
RegTech firm Flagright recently detailed the role technology plays in the streamlining and simplifying of AML workflows.
RegTech has transformed how institutions approach their regulatory responsibilities. By reducing manual tasks, cutting costs, and sometimes enhancing customer experience, RegTech is increasingly becoming an integral tool in various industries.
To deal with the rising crisis of UK bank branch closures, the Labour Party has unveiled a plan to safeguard access to essential banking services.
Keyless, a UK startup specialising in biometric authentication technology, has successfully completed a significant funding round.
In a world where opportunities for financial crime lurk in every corner, the need for strong AML and transaction monitoring practices are vital.
The landscape of financial regulations is ever-changing, posing a significant challenge for compliance in the financial services industry.
The Financial Conduct Authority (FCA) has recently imposed significant fines on three money transfer firms for violating competition law.
ChatGPT is taking the world by storm right now. In a recent post, Saifr dug deeper into the topic of chatbots, and the importance of AI factuality.