Tag: AI
Filigran secures €5m Seed Funding for next-gen threat management solutions
Founded in September 2022, Filigran, the rising star in the cybersecurity arena, has recently raised an impressive €5m in seed funding.
Unravelling the significance of transaction monitoring in the digital age
In a recent post by Flagright, the company gave a detailed outline of the role of transaction monitoring and why it is so important.
From compliance to innovation: How AI and LLMs are shaping FinTech...
In a recent post by RegTech firm Saifr, the company’s regulatory and compliance advisor Mark Roszak detailed how to find balance between AI and compliance.
The indispensable role of threat and risk analysis
Facing the interconnected and complex financial ecosystems of today, financial institutions are grappling with regulatory compliance and financial crime prevention.
Emerging technologies have opened new...
Could AI displace the financial advisor?
We are living in an age where AI technology is uprooting entire industries. The financial sector, particularly, is ripe for innovation.
BIS Innovation Hub uses AI and data analytics for efficient money...
The BIS Innovation Hub has found that a number of key tech developments have proven to be superior for detecting money laundering networks.
How Clausematch is setting a new standard in RegTech: A closer...
When we delve into the profiles of notable leaders from bigwigs such as Facebook, Google, Microsoft, or OpenAI, we're often awestruck by their relentless...
ThreatFabric secures €11.5m seed round to boost fraud detection capabilities
ThreatFabric, a leading provider of fraud detection solutions and intelligence for the financial services sector, has successfully raised €11.5m in a seed round.
CMFG Ventures backs DataVisor, targeting fraud in the credit union sector
DataVisor, a global pioneer in online fraud detection and financial services risk management, has secured strategic funding from CMFG Ventures, the venture capital subsidiary of CUNA Mutual Group.
GRC software platform Onspring secures investment from Capital IP
Onspring, a software as a service (SaaS) platform that specialises in governance, risk, and compliance (GRC), has successfully raised a strategic round of funding.