Companies

For compliance teams that want to make their company's technology more efficient and in tune with the demands of the consumer, the promise of RegTech is continuing to rise in favour.

Organizations are increasingly leveraging cloud-based unified communications (UC) platforms, ushering in a new era of collaboration.

In recent years, the international community has intensified its efforts against the scourge of modern slavery.

Alessa recently outlined the key definitions of the Source of Funds (SOF) and the Source of Wealth (SOW) in the world of finance. 

2023 was a pivotal year in digital communications governance. In the US, regulatory bodies imposed hundreds of millions in fines, extending their reach from banks to broker-dealers, investment advisers, and credit rating agencies. Similar actions were observed in the UK, with regulatory bodies sanctioning banks and fining firms for non-compliance in trading communications.

In a recent whitepaper by Resistant AI, the firm outlined the threat of serial fraud and how to combat financial crime in document automation.

Hewlett Packard Enterprise has acquired Juniper Networks, a renowned network equipment manufacturer known for its AI-native networking solutions.

Delinea and Authomize, a trailblazer in identity-based threat detection in the cloud, have joined forces in a significant acquisition.

In an eye-opening study by Palo Alto Networks and IDC Research, the state of cyber resilience across EMEA has been brought into sharp focus.

The Advisory Committee on Sustainability Reporting (ACSR), led by the Securities Commission Malaysia (SC) and supported by the Ministry of Finance, is set to...