RepRisk launches Due Diligence Scores for enhanced ESG risk management
RepRisk, a tech firm that provides transparency on business conduct and ESG risks, launched its newest product: Due Diligence Scores.
Passwordless company HYPR secures $35m Series C funding round
HYPR, the passwordless company, has announced the successful raising of $35m in a Series C financing round.
AUSTRAC unveils guide to tackle money mule activity among international students
AUSTRAC, collaborating with the AFP and the Australian Border Force (ABF), has introduced a new financial crime guide.
SmartSearch launches global ID verification solution to combat financial crime
SmartSearch, a provider of digital compliance and AML solutions, has announced the launch of its International Individual Check solution.
Cloudflare strengthens SASE network with BastionZero acquisition
Cloudflare, a connectivity cloud company, has announced the acquisition of BastionZero, a zero-trust infrastructure access platform.
Navigating the new frontiers in surveillance technology
The recently launched 2024 Surveillance Benchmarking Survey & Report from 1LoD and co-sponsored by MCO (MyComplianceOffice), sheds light on the evolving landscape of surveillance...
Combating generative AI fraud: Effective strategies for detecting fake documents
Fraudsters can now easily create fake documents online or purchase forged ones with just a few clicks.
Fenergo launches AI-powered CLM to enhance compliance and efficiency
Fenergo, the leading provider of digital solutions for KYC, CLM and transaction monitoring, has launched AI Powered CLM.
Preserve eComms or pay the price: The SEC’s 2024 focus on recordkeeping
The SEC and CFTC have charged multiple Wall Street firms with widespread recordkeeping failures, imposing staggering penalties exceeding $2.5bn.
Overcoming KYC name matching challenges with intelligent screening
Culture, geography, politics, and media reporting all create challenges for name matching in a KYC or due diligence process, even when software is used to perform the matches.
