All articles by Swagath Bandhakavi
Swagath Bandhakavi
Sardine raises $70m in Series C to enhance AI risk management platform
The company is enhancing its AI risk platform with intelligent agents aimed at strengthening fraud detection, optimising compliance processes, and minimising manual involvement in risk management.
Q2 announces new partnership with Alloy to deliver joint fraud monitoring solution for banks and credit unions
Partnership empowers financial institutions to manage their fraud posture by balancing proactive monitoring and account holder experience
Azul unveils Java solutions to help financial firms meet DORA compliance
Azul’s OpenJDK solutions, including the Azul Platform Core and Azul Platform Prime, are said to provide timely patches and updates to support operational resilience
Modern Wealth unveils new three-step business advisory process
The plan integrates business advisory, financial planning, and life planning to help business owners grow value, align financial goals, and plan a successful exit for long-term success
DataSnipper acquires UpLink and launches DocuMine to boost AI-driven audit automation
The moves aim to bolster DataSnipper’s vision of creating a comprehensive AI-driven audit ecosystem with global reach
Bridgestone and Geotab announce data-driven fleet optimisation collaboration
Bridgestone and Geotab are collaborating in a mobility ecosystem approach to enhance fleet optimisation
IFS and Sovos partner to streamline global tax compliance
The partnership intends to simplify and automate complex tax compliance processes for global enterprises using real-time data from across their operations
iKala and TPIsoftware partner to expand Vietnam presence, providing AI transformation consulting and implementation services
The goal is to strengthen partnerships with local system integrators and help Vietnam remain competitive in the global market
PNC Bank and Akoya expand partnership for enhanced corporate data sharing
The integration is expected to boost security and reliability via API-based connections
FCA imposes £29m fine on Starling Bank for financial crime failings
The bank has also violated regulations prohibiting it from opening accounts for high-risk customers on multiple occasions