Tag: ai technology
Navigating the Maze: How AI is Transforming Financial Compliance
In the dynamic realm of financial services regulatory compliance, technology isn't just a facilitator—it's a game-changer. The latest industry analysis from GRC 20/20 delves into the transformative effects of AI on financial services compliance, marking a revolutionary departure from traditional practices.
AI-powered financial safety platform, Carefull, nets $16.5m in Series A funding
Carefull, an AI-driven FinTech platform, has taken a significant stride forward in its mission to safeguard the finances of older adults.
IVIX lands $12.5m in Series A funding led by Insight Partners
IVIX, a firm developing a platform aimed at assisting governments in identifying widespread financial crimes and tax evasion, has bagged $12.5m.
Jericho Security nets $3m to battle generative AI-driven phishing threats
Jericho Security, an artificial intelligence cybersecurity startup founded earlier this year, announced that it has secured $3m in funding.
Cyber risk solution provider Silk Security launches with $12.5m
Silk Security, the first platform aimed at providing sustainable cyber risk resolution, has emerged from stealth mode.
Its launch marks a significant step forward in...
Effectiv, the real-time fraud combatant, secures $4.5m in seed funding
Effectiv, a real-time fraud and risk management platform servicing financial institutions and FinTech companies, has announced a fresh round of funding.
Bank al Etihad enlists Swiss FinTech NetGuardians to combat fraud risks
NetGuardians, an award-winning Swiss FinTech company, and Bank al Etihad, a premier Jordan-based banking institution, have announced a strategic partnership to combat financial fraud.
OneID and IDVerse unite to amplify global identity services
OneID®, the UK's unique bank-verified digital identity service provider, has teamed up with IDVerse, a global leader in digital ID verification and former OCR Labs Global, to deliver expanded identity evidence options and global coverage for OneID's clientele and individuals.
Secure Code Warrior, bags $50m in Series C funding round
Secure Code Warrior, an industry-leading agile learning platform for developer-focused security leaders, has announced the completion of its Series C funding round.
Sumsub fights deepfake menace with enhanced detection technology
Sumsub, a prominent player in the anti-fraud industry, continues to strengthen its position, announcing the launch of an enhanced deepfakes detection tool.
