Flagright welcomes First Digital as customer to enhance AML FinTech compliance
RegTech firm Flagright has welcomed First Digital Trust, known as First Digital, as its newest customer.
P0 Security secures $15m investment for pioneering cloud governance solution
P0 Security, a pioneer in cloud identity security, has recently secured $15m in a Series A funding round.
Darkhive raises $21m in Series A for advanced UAS security solutions
Darkhive, a trailblazer in defense technology, has announced the close of a $21m Series A funding round spearheaded by Ten Eleven Ventures.
Galileo introduces GIVE and GScore to enhance real-time fraud prevention
Galileo Financial Technologies, a subsidiary of SoFi Technologies, has introduced Galileo Instant Verification Engine (GIVE) and Transaction Risk GScore, coming as a response to the increasing need for advanced security measures in financial transactions.
FCA introduces interim guidelines for sustainable investment marketing
The FCA has unveiled a set of temporary measures for firms involved in sustainable investment, part of their broader SDR and investment labels regime.
Ncontracts expands third-party risk solutions with acquisition of Venminder
Ncontracts, a provider of integrated compliance, risk, and vendor management solutions, has acquired Venminder, a third-party risk management platform.
Absolute Security boosts cyber resilience with Syxsense acquisition
Absolute Security has expanded its capabilities by acquiring Syxsense, a noted innovator in automated endpoint and vulnerability management.
Quod Orbis and Archer forge partnership to revolutionise risk management strategies
Quod Orbis, a Continuous Controls Monitoring (CCM) firm based in London, has announced a strategic partnership with Archer, a global pioneer in integrated risk management.
How the PSR’s new fraud cap could change the game for APP scam victims
The PSR has announced a significant update in the fight against APP scams, revealing a forthcoming adjustment to the reimbursement cap for victims.
Leveraging compliance for competitive advantage in finance
In today's rapidly evolving financial environment, mere regulatory adherence is insufficient for firms aiming to lead the market.
