EU launches new anti-money laundering agency in Frankfurt to bolster financial security
MEPs have approved the establishment of a new EU anti-money laundering agency, which will be based in Frankfurt.
Tackling money laundering: How KYC loopholes are exploited by criminals
KYC protocols serve as the cornerstone of AML efforts, obliging financial institutions to verify their customers’ identities.
FINSIGHT acquires T-REX to revolutionise global private credit analytics
FINSIGHT has acquired T-REX to advance cashflow analytics in the global private credit and structured finance sectors.
KnowBe4 acquires Egress to enhance AI-driven email security
KnowBe4 has announced its plans to acquire Egress, a prominent figure in adaptive and integrated cloud email security.
ThreatLocker bags $115m in Series D to bolster cybersecurity offerings
ThreatLocker, an Orlando, Florida-headquartered cybersecurity firm, has successfully completed a $115m Series D funding round.
Latest Analysis
News Stories
FinQuery secures $25m investment to boost AI solutions for CFOs
FinQuery, formerly known as LeaseQuery, has secured a significant minority investment to the tune of $25m, led by Periphas Capital and supported by Lavelle Capital.
BforeAI announces $15m boost for advancing cybersecurity predictiveness
BforeAI, a leader in predictive security solutions, has successfully closed its Series A funding round, securing a substantial $15m.
Tackling money laundering: How KYC loopholes are exploited by criminals
KYC protocols serve as the cornerstone of AML efforts, obliging financial institutions to verify their customers’ identities.
FINSIGHT acquires T-REX to revolutionise global private credit analytics
FINSIGHT has acquired T-REX to advance cashflow analytics in the global private credit and structured finance sectors.
National Bank of Iraq transforms banking with Temenos platform integration
The National Bank of Iraq (NBI) has partnered with Temenos in order to support the former's recent platform integration.