Stream.Security lands $30m Series B to bolster cloud security capabilities
Stream.Security, the innovator in real-time cloud security solutions, has successfully closed a substantial $30m Series B funding round.
Equifax UK, OneID eye financial onboarding transformation with new solution
Equifax UK has teamed up with OneID, a pioneering digital identity provider, to enhance customer onboarding processes.
How automation transforms regulatory compliance in finance
In today's evolving regulatory environment, financial institutions are increasingly turning to technology to manage their regulatory lifecycles effectively.
According to Ascent, automation is becoming...
BlackRock faces legal action over ‘sustainable’ investment claims
ClientEarth has filed a complaint against BlackRock with France's financial regulator, the Autorité des marchés financiers (AMF).
According to ESG News, the complaint accuses...
Demand soars for finfluencer verification amid rising UK investment scams
New research from Barclays highlights a critical gap in the due diligence process of UK investors using social media for financial guidance.
New York DFS unveils AI cybersecurity guidance to protect financial sector
The New York State DFS has announced a fresh set of guidelines intended to bolster cybersecurity measures against threats posed by AI.
Maximising fund recovery in APP fraud: A deep dive with industry experts
The growing prevalence of APP fraud has long focused financial institutions on the need for robust detection and prevention strategies.
The comprehensive guide to Form 1042-S and US Source Income Reporting
Form 1042-S is an essential instrument in the U.S. tax system, serving as an annual tax return for withholding agents who manage, control, or pay certain types of income to foreign persons.
2025 compliance outlook: Embracing AI and global regulatory shifts
As 2024 draws to a close, the financial services sector is gearing up for a dynamic compliance landscape in the coming year.
Why identity proofing is essential for modern security compliance
Identity proofing is a critical process that verifies the authenticity of individuals' identities against official records, aiming to curb fraud and boost security across various sectors, including banking, healthcare, and government services.
