Anti-money laundering compliance at law firms can easily become a routine of completed forms. The client is identified, sanctions and PEP screening is done manually or through software, and the file ...

MVB Bank has selected Kobalt Labs to automate how it oversees its FinTech partners, with the technology set to support due diligence, continuous monitoring and marketing compliance reviews. The West ...

The United Nations Global Compact has joined the UNEP FI-hosted Sustainable Blue Economy Finance Initiative and WWF’s Greening Financial Regulation Initiative (WWF GFRI) to release an updated Ocean ...

Cyera, the AI-native data and identity security specialist, has secured a $400m extension to its Series G from Growth Equity at Goldman Sachs Alternatives, giving the company fresh firepower to govern ...

Thredd, an AI-first issuer processing platform, has partnered with stablecoin treasury and settlement provider Velocity to add stablecoin-based money movement to its payments offering for card issuers ...

Tieto Banktech, a provider of card issuing and acquiring technology, has completed the delivery of its end-to-end Card Suite ...

Generative AI has reshaped digital identity fraud, and Identomat argues the shift demands a fundamentally different approach ...

Soteris, a YC-backed machine learning company serving the property and casualty insurance sector, has come out of stealth with a new AI-driven product designed to boost profitability for carriers and ...

ZestyAI, the risk decision platform for the insurance industry, has partnered with Georgia Farm Bureau Mutual Insurance Company, the farmer-founded mutual insurer that serves rural communities across ...

Invesco, a global investment management firm, has launched Personalised Investor Engine (PIE), a new behavioural intelligence platform technology built to help banks and online investment providers ...

Monetary Metals, the global Gold Yield Marketplace platform that lets gold owners earn a return on their bullion, has closed a $10.5m equity financing round, comfortably beating its original $10m ...

Evergreen.ai, a Miami-headquartered AI-powered financial advice app founded by FinTech veteran Bill Harris, has launched with a focus on giving everyday Americans access to personalised financial ...