Unlocking the secrets to effective document fraud detection
RegTech firm Resistant AI will host a webinar on July 11 on the principles for success for the successful fighting against document fraud.
AirMDR secures $5m to pioneer AI-driven cybersecurity advancements
AirMDR, a leading force in AI-native Autonomous Managed Detection and Response (MDR), has successfully closed a $5m seed funding round.
Tenable to enhance cloud security with Eureka Security acquisition
Tenable has signed an agreement to acquire Eureka Security, a leading provider of data security posture management (DSPM).
Leveraging technology for improved CRS compliance in Taiwanese FIs
The Common Reporting Standard (CRS) has significantly impacted financial institutions (FIs) globally, aiming to enhance tax transparency and cooperation among jurisdictions. Taiwan's Ministry of Finance, in a report issued in May 2024, highlighted several ongoing deficiencies in Taiwanese financial institutions' adherence to these requirements.
FCA’s Market Watch 79 highlights data and algorithmic issues in surveillance
The Financial Conduct Authority (FCA) has reminded firms about the significance of data integrity and algorithmic governance in market abuse surveillance tools, as outlined...
Fortinet bolsters cybersecurity prowess with strategic Lacework acquisition
Fortinet has announced its definitive agreement to acquire Lacework with the goal of enhancing its Security Fabric platform.
Financial advisers shift towards custom MPS following Consumer Duty requirements
The 2024 Financial Adviser survey by FE fundinfo has provided key insights into the evolving practices of financial advisers in response to the FCA’s Consumer Duty, implemented last year.
Theta Lake revolutionizes compliance with cutting-edge voice recording innovations
Theta Lake, an esteemed leader in Digital Communications Governance (DCG) and a heralded provider of Unified Communication Compliance solutions, has recently expanded its offerings.
ACA reinforces leadership with Jean-Christophe Chandumont as new COO
ACA Group, the leading governance, risk, and compliance (GRC) advisor in financial services, has proudly announced the appointment of Jean-Christophe Chandumont as its new Chief Operating Officer (COO).
Alignment with DORA to boost UK’s financial cybersecurity resilience
M-Files, a key name in the document management sector, has emphasized the critical need for UK businesses to enhance cybersecurity in the face of rising threats.
