Tags 2023

Tag: 2023

Navigating the complexities of AI adoption in the AML space

In a recent post by Moody's Analytics, the firm asked three key questions about driving efficiency with AI-powered screening.

Deciphering the fusion of AI and human expertise in Risk Management...

The ongoing AI revolution is indisputably transforming risk management and customer identification processes (KYC), even though human input remains pivotal to these functions. Moody's Analytics recently delved into how AI will transform risk management and know your customer (KYC) compliance.

UK and Singapore boost collaboration in sustainable finance and FinTech initiatives

At the recent 8th UK-Singapore Financial Dialogue held in London, the United Kingdom and Singapore underscored their commitment towards enhancing collaborative efforts. The Dialogue acted...

Contextual cybersecurity platform Cyclops secures $6.4m seed

Cyclops, a FinTech firm in the cybersecurity sector, recently announced its successful emergence from stealth.

Navigating the labyrinth of FATCA and CRS compliance in the APAC...

In a recent post by TAINA Technology, the company dug deeper into remaining compliant with FATCA and CRS compliance in APAC.

Cybersecurity leader Visium Technologies lands $2.5m credit agreement

Visium Technologies, a leading global cyber security and analytics company, has announced the signing of a 3-year $2.5m revolving credit line agreement.

Smarter Contracts seals $1m in backing for its blockchain consent platform

Smarter Contracts, the pioneering marketing and privacy technology firm, has successfully raised $1.095m in a funding round.

Decoding the covert ties between wildlife trafficking and financial crime

Moody's Analytics recently highlighted the importance of screening wildlife trafficking in supply chains to cut financial crime. 

Silent Push nets $10m seed round for its innovative cyber threat...

Silent Push, a detection-focused threat intelligence firm, has emerged on the market with an impressive total of $10m in seed funding.

Asia witnesses its first tokenised security via Bank of China’s BOCI

Bank of China's investment division, BOCI, has taken a significant stride in the FinTech realm by launching the first-ever tokenised security in APAC.

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