Gartner names Theta Lake #1 in Regulatory Compliance, Investigations and Internal Analytics and Insights...
Theta Lake has been ranked #1 in three out of five key use cases in the 2025 edition of Gartner’s Critical Capabilities for Digital...
EU regulator warns of rising financial scams on digital platforms
The European Securities and Markets Authority (ESMA) has called on major digital platforms to do more to combat the growing threat of unauthorised financial...
Zscaler to bolster threat detection with Red Canary MDR acquisition
Zscaler, a leading cloud security firm headquartered in San Jose, and Red Canary, a Denver-based specialist in managed detection and response (MDR), have entered...
Future-proofing regulatory compliance with a strategic ToM framework
As financial institutions increasingly embrace digital transformation and AI-powered compliance solutions, one critical gap often holds back long-term success: the absence of a clearly...
Is the cloud a compliance perimeter or an emerging threat surface?
Once hailed as a secure perimeter for regulatory compliance, the cloud is now being re-examined through a more skeptical lens. As digital infrastructures evolve,...
Why ViClarity’s partnership-first approach is reshaping care sector technology
In health and social care, technology should make life easier, not more complex. ViClarity takes a partnership-first approach, recognising that successful digital transformation relies...
How Red Oak shields compliance teams from third-party vulnerabilities
In the wake of a recent cyberattack targeting a popular third-party messaging tool, the compliance world is facing a renewed call for scrutiny.
According...
Singapore weighs caning for scammers as financial losses surge
Singapore is considering introducing caning as a punishment for scammers, following a surge in fraud-related financial losses that placed the country at the top...
Investment scams fuel 34% rise in APP fraud losses despite fewer cases
Britain recorded a sharp increase in financial fraud cases in 2024, with a record 3.31 million incidents reported, a 12% rise from the previous...
Fenergo debuts FinCrime Operating System to redefine client lifecycle management
Fenergo, a leading provider of digital solutions for CLM and regulatory compliance, has introduced its FinCrime OS.
