Tag: AI

AMLYZE, a RegTech company, has successfully closed a €2.35m seed funding round.

Whilst its existence in the industry has been known for countless years, the impact and use of AI in financial services has ramped up massively over the past three years. In the area of risk assessments, how has AI changed this process?

In today's rapidly evolving FinTech landscape, the capacity to effectively manage a growing volume of financial transactions is paramount, particularly with the rise in digital transactions.

Banks are increasingly turning to third-party relationships to tap into new technologies, services, and markets.

Tamnoon, a leader in Managed Cloud Security Remediation, announced today that it has secured $12m in Series A funding.

Picus Security, a trailblazer in cybersecurity validation, announced today that it has secured a $45m growth investment.

Edera, the only company worldwide offering a secure-by-design Kubernetes and AI solution, announced today it has secured a $5m seed investment.

The IMF has emphasized the critical role of AML and CFT policies in maintaining the stability of the international financial system and economies worldwide.

In the rapidly evolving landscape of digital payments, the traditional methods of financial crime prevention are proving inadequate. NextGen Client Screening is revolutionizing this...

In the complex world of financial services, the role of organizations extends beyond mere transactions like saving, investing, or facilitating payments.