Edgewater Equity Partners acquires Ascent to boost AI-driven compliance
Ascent Technologies has been acquired by Edgewater Equity Partners, a distinguished private equity firm based in Boston.
Kusari secures $8m boost to fortify software supply chain security
Kusari, a startup in the software supply chain security sector, has recently announced a significant boost in funding.
Understanding the impact of EU’s AI Act on financial services
The EU made a significant move towards regulating artificial intelligence (AI) by tentatively agreeing on the terms of the AI Act.
Navigating the risks: The urgent need for effective MNPI management
In recent years, the management of Material Non-Public Information (MNPI) has emerged as a significant concern within the compliance sphere. Regulatory bodies in the...
Navigating the Corporate Transparency Act: A guide to the new US Beneficial Ownership Rules
The Corporate Transparency Act (CTA) ushered in a significant shift in beneficial ownership reporting requirements starting from January 1, 2024. This change is more...
Adapting to change: How the UK’s latest money laundering amendments impact PEPs
On January 10, 2024, a pivotal shift in the UK's regulatory framework will unfold as the Money Laundering and Terrorist Financing (Amendment) Regulations 2023 come into effect.
320 firms pledge nature-related disclosures, shaping corporate reporting’s future
The Taskforce on Nature-related Financial Disclosures (TNFD) has unveiled a commitment from a consortium of 320 companies and financial institutions
Oleria rakes in $33m for autonomous identity security advancements
Oleria, an adaptive and autonomous identity security firm, has announced the successful closure of a substantial $33.1m Series A funding round.
AI’s double-edged sword: Boosting efficiency or hinderance in disguise?
In a recent post by RegTech firm Saifr, the firm took a deeper dive into conflicting research about the capabilities of AI.
US Inspector General highlights persistent barriers in cyber threat info sharing
The latest report from the Office of the Inspector General of the Intelligence Community casts a spotlight on the enduring challenges hindering the federal government's efforts in sharing cybersecurity threat information.
