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.
Nagomi Security unveils $30m boost in proactive cybersecurity management
Nagomi Security, a key player in the cyber sector, announced today its emergence from stealth mode with a substantial $30m in funding.
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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.
Trustmark National Bank sells Fisher Brown Bottrell Insurance to Marsh & McLennan Agency for...
Trustmark National Bank has agreed to sell its wholly owned subsidiary, Fisher Brown Bottrell Insurance, Inc. (FBBINSURANCE), to Marsh & McLennan for $345m in cash.
