Fenergo, a provider of Know Your Customer (KYC) and compliance solutions, has expanded its services into the energy and commodities sectors, targeting firms facing increased regulatory scrutiny and complex supply chain challenges. The company, which traditionally served financial institutions,...
Kuberno, a global legal entity management software provider, secured £9.5 million in Series A funding co-led by Barclays and Nasdaq Ventures, with the latest £6 million tranche closing at the end of October, the company announced. London-based Kuberno, which...
Global payments network Swift will launch an artificial intelligence-powered fraud detection service in January 2025 to help banks combat financial crime, upgrading its existing security infrastructure, the banking network said in a news release. The new system will analyze...
Nasdaq has integrated artificial intelligence into its Calypso platform, aiming to simplify and accelerate risk calculations for banks and insurance companies. This AI enhancement is designed to address the growing complexity and computational intensity of risk calculations in financial...
OneTrust has integrated artificial intelligence into its DataGuidance regulatory research platform, launching an AI-powered copilot to help organizations navigate complex data privacy regulations. The AI-powered tool is designed to provide real-time answers to regulatory questions and generate recaps of...
Actfore, a provider of AI- and machine learning-powered data mining for cyber breach incident response, has spun off from data privacy and governance software provider ActiveNav to become an independent company, the firm announced. Virginia-based Actfore also secured an...
Supply Wisdom, a provider of AI-powered risk intelligence, has announced a partnership with third-party cyber risk management company SecurityScorecard. The collaboration aims to offer a comprehensive solution for ongoing third-party risk management, combining Supply Wisdom's full-stack risk monitoring platform...
MineOS, a data governance and privacy platform, has released an upgrade to its DSR module aimed at simplifying how organizations manage data privacy requests. A new infinite integrations builder in DSR 2.0 allows companies to customize and deploy backend...
FTI Consulting's technology segment has introduced IQ.AI, a suite of artificial intelligence solutions designed for legal and regulatory matters, the company announced. The new offerings aim to address client issues across disputes, investigations, antitrust and data breach response. IQ.AI...
Treasury Prime, a San Francisco-based banking software company, has announced a new integration with ComplyCo to improve regulatory compliance oversight for banks and fintechs, the companies said. The partnership aims to address increasing regulatory scrutiny in financial services by...
Domino Data Lab, an enterprise AI platform provider, has introduced Domino Governance, a product that embeds AI governance within the data science workflow, the company said. The solution automates and orchestrates the collection, review and tracing of materials required...
Data Dynamics, an enterprise data management solutions provider, has launched Zubin, an AI-powered self-service data management software, the company announced. The new platform aims to address risk management, privacy, sovereignty, optimization and sustainability in organizational data ecosystems. Zubin introduces...
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