Navigating KYB checks: The gateway to business transparency and trust
In today's digital era, where business transactions and partnerships extend beyond borders, the importance of conducting due diligence cannot be overstated.
FullCircl, a Customer Lifecycle...
New SEC rules could change the game for hedge funds and trading firms
The U.S. Securities and Exchange Commission (SEC) has recently made significant adjustments to its regulatory framework, introducing two pivotal rules, Rules 3a5-4 and 3a44-2, collectively known as the Final Rules.
CyberSaint’s $21m Series A fuels global cyber risk management innovation
CyberSaint, a cyber risk management solutions firm, has announced a milestone in its growth trajectory, securing $21m in Series A funding.
Bridging the compliance gap: A roadmap for CSRD readiness and beyond
In the realm of financial and environmental sustainability, conducting a double materiality assessment (DMA) is a crucial initial step for businesses.
Navigating the future of compliance with cutting-edge RegTech solutions
The landscape of Regulatory Technology (RegTech) is evolving at an unprecedented pace, heralding a new era of efficiency and integration in compliance management.
UK tech leaders rally for AI skills enhancement at parliamentary summit
At a recent parliamentary AI and FinTech Summit, a call was issued by top figures in the tech sector for the UK government to bolster regulation and investment in AI within the FinTech industry.
$60m boost for BigID to lead AI data security and compliance market
BigID, an AI-augmented data security, compliance, and privacy firm, has announced the closure of a significant $60m growth funding round.
FCA unveils reforms to propel UK FinTech and consumer protection
The FCA has released its Business Plan for the 2024-25 period, marking a key phase in the authority's pursuit of excellence within the realm of financial regulation.
US court temporarily blocks SEC’s climate disclosure rule
The Fifth Circuit U.S. Court of Appeals has temporarily halted the enforcement of the U.S. SEC new climate-related disclosure rule.
UK leads in shell company risks as firms neglect essential KYB procedures
SmartSearch has found a significant number of regulated firms are dangerously exposing themselves to financial crime by failing to perform mandatory verification checks on...
