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.
Leveraging AI to enhance efficiency in AML sanctions screening
False positives in AML compliance typically occur when a transaction or customer record wrongly flags a potential match with a sanctioned entity.
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.
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Canadian FinTech firm Qohash secures $17.4m for AI data security expansion
Qohash, a leader in data security software, today announced it has secured $17.4m in Series B funding.
Northern Arc secures $80m boost from IFC, enhancing financial inclusion in India
Northern Arc, a diversified non-banking financial company (NBFC), proudly announces securing an investment of $80m from the International Finance Corporation (IFC), a member of the World Bank Group.
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.
