Cyber titan Claroty clinches $100m to safeguard critical infrastructure
Claroty, a cyber-physical systems protection firm, today announced a monumental achievement in securing $100m in financing.
SEC scales back climate disclosure requirements in landmark ruling
The U.S. SEC has finalised its climate-related disclosure rules for public companies, a pivotal development in corporate sustainability reporting.
According to ESG Today, this...
Navigating the perils of business email compromise in the digital age
BEC schemes have emerged as a sophisticated form of cybercrime, targeting both businesses and individuals
Mastercard and G2RS link to combat transaction laundering with AI tech
G2 Risk Solutions (G2RS) has recently announced a strategic partnership with financial services giant Mastercard.
AMLA’s new home in Frankfurt: Strengthening EU’s fight against financial crime
In a significant announcement made in February, the Council of the European Union revealed that Frankfurt has won the competitive bid to host the Anti-Money Laundering Authority (AMLA), marking a pivotal moment for regulatory oversight within the EU.
Red Oak Compliance and SiteQuest merge to enhance financial services solutions
Red Oak Compliance Solutions has acquired SiteQuest Compliance, a firm specializing in compliance monitoring and website surveillance software.
Unit21 reveals AI tools for FinTech fraud and AML analysis
Unit21, a trailblazer in the realm of Fraud and AML solutions, has made headlines with its recent unveiling of new AI-powered features.
Could blockchain reshape AML in wealth & asset management?
In a recent post by Napier, the firm outlined three ways blockchain could reshape AML in wealth and asset management.
Copenhagen’s Meo secures €1.67m to bolster AML compliance across Europe
Copenhagen-based Meo, formerly known as NewBanking, has recently announced a successful funding round, securing €1.67m.
Kroll unveils new digital tools to combat financial crime risks
Kroll has launched two digital tools aimed at enabling organizations to navigate the complex landscape of compliance, fraud, and legal risks.
