From a regulatory-side condition to a central-deal parameter, anyone investing cross-border today negotiates not only valuation and governance but also requirements arising from investment screening.

Blockaid launched Risk Exposure, a real-time compliance suite bringing programmable AML controls, transaction screening, and ...

Integration of Silent Eight's cutting-edge machine learning technology into the GSS platform will significantly enhance the accuracy, speed and effectiveness of international payments screening LONDON ...

Business travel and expense platform Navan has introduced AI-driven Audit Engine, designed to systematically examine transactions for potential risk, fraud and policy breaches. According to the ...

BearingPoint Capital is launching a new London office to bring world-class diligence, value creation and M&A expertise to clients who compete to acquire the best technology assets and ride the ...

DALLAS, Jan. 06, 2025 (GLOBE NEWSWIRE) -- Beneficient (NASDAQ: BENF) (“Ben” or the “Company”), a technology-enabled platform providing exit opportunities and primary capital solutions and related ...