Empowering Global Money Transfer for Refugees and Immigrants.
Trustero secures $10.35m Series A to advance AI-powered GRC solutions
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Trustero, a Silicon Valley-based innovator specialising in AI-driven governance, risk, and compliance (GRC) solutions, has announced the completion of a $10.35m Series A funding round.
Hawk, a specialist in AI-powered anti-money laundering, screening and fraud prevention, has launched Analytics Studio, a new solution designed to help banks and payment companies […]
Switzerland’s financial sector is undergoing a sweeping transformation in its fight against financial crime, prompted by new regulations set to take effect in 2025. According […]