Uniting GRC and cybersecurity: A strategic imperative for risk management in 2024
GRC (Governance, Risk, and Compliance) and cybersecurity symbiotically support and reinforce each other in safeguarding an organisation’s digital and regulatory landscapes. Integrating cybersecurity into...
MonetaGo collaborates with Tesselate to bolster trade finance fraud detection
MonetaGo has announced its collaboration with Tesselate, a firm dedicated to the digital transformation of financial services.
Evo Security lands $1m investment from Strategic Cyber Ventures
Strategic Cyber Ventures, a prominent VC firm focusing on cybersecurity, has proudly announced its latest investment in Evo Security.
How will the new EMIR REFIT reporting requirements impact the EU and the UK...
Earlier this year, the European Securities and Markets Authority (ESMA) published the final reporting validations for EMIR REFIT for European-based firms.
Rising AML compliance costs to impact financial institutions significantly
It has been uncovered that European financial institutions could each endure up to £1m in costs in compliance with the impending AML legislation.
Eventus, PhillipCapital continue partnership to fortify future trading markets
Trade surveillance solutions firm Eventus and Phillip Capital have announced a formal continuation of their partnership.
Checklist: 2024 planning – what’s ahead for Your GRC initiatives?
With Q4 only a few days away, your business is probably deep into 2024 planning and budgeting – or will be soon.
CISA rolls out cyber awareness program in light of high-profile cyberattacks
The US-based CISA has launched a notable campaign targeted towards enhancing online safety for Americans.
Medius unveils innovative Fraud & Risk Detection platform
Medius, recognised as a formidable player in providing AP Automation and comprehensive Spend Management solutions, today announced the launch of their new product, Fraud...
Resistant AI and Instabase join forces for enhanced fraud detection
Resistant AI and Instabase have unveiled a strategic partnership, offering an amalgamation of expertise in the realms of financial crime prevention and unstructured data automation, respectively.
