Tag: AI

Bolstering financial integrity through PEP screening in KYC processes

Moody's Analytics recently took the opportunity to explain how screening for politically exposed persons can strengthen KYC processes. 

Contextual cybersecurity platform Cyclops secures $6.4m seed

Cyclops, a FinTech firm in the cybersecurity sector, recently announced its successful emergence from stealth.

PSG Equity propels MindBridge’s global growth with hefty $60m investment

Founded in 2015, MindBridge is a Canadian company based in Ottawa, regarded as the world's leading artificial intelligence (AI) powered financial risk discovery platform.

ASA clinches strategic investment from Travis Oliphant’s Quansight Initiate

ASA, an embedded FinTech platform that facilitates a secure and compliant connection between financial institutions and customer-facing FinTechs, has announced a new strategic partnership and investment.

Leveraging AI for business transformation: Quantiphi’s innovative approach

Artificial intelligence (AI) has captured people’s imagination for decades. Sci-fi movies have often placed technology at their centre, depicting both potential utopias and dystopias of human life. In recent years, remarkable strides in AI have brought us closer than ever to a future where it seamlessly integrates into our daily lives. Yet, we are merely scratching the surface of what lies ahead.

Data Safeguard seals funding deal with FFB Bank

Data Safeguard, an AI-based Data Privacy solutions provider, has successfully concluded its seed funding round.

Sigma’s AI: Revolutionising risk management and compliance

Sigma, recently ranked in the AIFinTech100 for 2023, is driving innovation with AI to offer robust and scalable risk management solutions. Their unique use of AI technologies makes the platform indispensable for current and prospective clients.

Mediobanca and Founders Factory to nurture 35 startups with €12m investment

In a new initiative aimed at reshaping the financial services landscape, Mediobanca, Italy's top-tier investment bank, has joined forces with Founders Factory.

Data Safeguard secures seed investment from FFB Bank

Data Safeguard, an industry-leading provider of AI-enhanced data privacy solutions, has recently celebrated the completion of a successful seed funding round.

Beyond hype and armageddon: How AI is shaping the financial services...

In a world that is constantly evolving, AI is proving to to be one of the biggest change-makers. How is it shaping finance? 

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