RegTech

Invesco

Invesco fined $17.5m for overstating ESG integration in assets

Invesco Advisers has been fined $17.5m by the SEC for inaccurately claiming a high proportion of its assets under management were ESG integrated.

Banks and credit card issuers face rising fraud cases, but proactive responses boost customer...

Fraud protection and resolution are becoming essential components of the customer experience in banking, particularly as financial fraud rates continue to rise.
Israeli cloud security firm Upwind seeks $100m in Series B funding

Israeli cloud security firm Upwind seeks $100m in Series B funding

Israeli cybersecurity firm Upwind, known for its advanced cloud infrastructure security solutions, has attracted significant investor interest in its upcoming funding round.
How AI slashes ESRS compliance time by 50% for sustainable reporting

How AI slashes ESRS compliance time by 50% for sustainable reporting

As sustainability reporting becomes more demanding, companies face significant challenges in gathering, organising, and producing reports.
With anti-money laundering (AML) regulations now a critical priority for businesses engaged in financial transactions, companies face mounting challenges to remain compliant. One essential measure for ensuring AML compliance is watchlist screening, a practice that identifies potential risks by checking individuals and entities against global watchlists for suspicious activities.

An essential guide to AML watchlist screening

With anti-money laundering (AML) regulations now a critical priority for businesses engaged in financial transactions, companies face mounting challenges to remain compliant. One essential...
Jumio teams up with LatticeFlow AI to enhance compliance and fraud prevention

Jumio teams up with LatticeFlow AI to enhance compliance and fraud prevention

Jumio, a leading provider of automated, AI-powered identity verification, compliance, and risk management solutions, has entered into a strategic partnership with LatticeFlow AI, a...

Banks’ scam prevention efforts questioned amid rising fraud concerns

A recent study conducted by Tunic Pay in collaboration with Opinium, reveals that the UK's current banking measures to combat fraud are falling short of effectiveness.
Embed

Embed Security bags $6m in funding to enhance AI-driven cyber solutions

Embed Security, a cyber firm specialising in AI-driven threat analysis, has successfully raised $6m in early-stage funding.
Corgea

AI-driven cybersecurity startup Corgea raises $2.6m in seed round

Corgea, a CyberTech specialising in AI-driven vulnerability detection and remediation, has closed a $2.6m seed funding round.
How DLT Apps is pioneering safer data migration for the financial sector

How DLT Apps is pioneering safer data migration for the financial sector

As technology evolves, financial institutions often find it in their best interest to adopt new systems. However, apprehensions about data migration may be a significant deterrent.

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