Big Data

Cuebiq secures $27m in its Series B funding

Cuebiq, a consumer insights company, has secured a $27m Series B funding round from a group of investors.

DataRobot raises $100m in its Series D led by Meritech, Sapphire

Machine learning and AI technology developer DataRobot has raised $100m in its Series D round.

Consumer economy analytics platform Earnest Research nets $15m Series B

Earnest Research, a data analytics provider for measuring the consumer economy, has raised $15m in its Series B round.

DreamQuark to increase European growth after new funding

DreamQuark, an AI application developer for the insurance and banking industry, has closed a funding round which will enhance its European growth.

Tinvio said to close $5.5m round as it looks to expand operations

Tinvio, which helps connect merchants and their suppliers, has reportedly raised $5.5m in its seed funding round.

23 FinTech rounds raised in the last week

Last week proved a huge win for challenger banks and the Latin American FinTech sector. Check out these funding rounds to find out why.

OneStream bags $200m Series B, secures $6bn valuation

Corporate Performance Management (CPM) business OneStream Software has raised $200m in investment from a Series B funding round and now has a $6bn valuation.

US trade report highlights challenges for bolstering financial inclusion

A new report by six US trade groups has underlined the obstacles and solutions for boosting financial inclusion and access across the US.

HSBC bolsters Hong Kong offering with AI-powered equity index product

HSBC has unveiled AiPEX5, a new AI-powered equity index structured product to bolster its wealth offering in Hong Kong.

World Bank rebuffs El Salvador with Bitcoin currency integration

The World Bank has declined to help El Salvador with the integration of Bitcoin into its currency system highlighting concerns around the environment and transparency.

News Stories

BforeAI announces $15m boost for advancing cybersecurity predictiveness

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.
AML

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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