Companies

Nord Security, a global leader in internet privacy and security solutions, has secured a $100m investment.

Know Your Customer processes have been a long-standing aspect of the onboarding process - but are automated KYC processes coming?

A trio of nominees to the Federal Trade Commission (FTC) stressed the importance of Congress passing a federal privacy bill.

Gem Security, an Israeli startup with operations in New York, recently secured a substantial amount of $23m in venture capital.

Leveraging global media for a more proactive stance on risk is the future of financial crime prevention. Traditional methods often involve manual searches across various applications to identify potential threats in customer and counterparty relationships. While this may have been the standard practice in the past, advancements in technology are reshaping the landscape.

Chubb, recognised as the world's largest publicly traded property & casualty insurance firm, has entered into a strategic partnership with SentinelOne, an established leader in the cybersecurity sector, to enhance cyber risk management for businesses in the U.S.

RegTech firm LexisNexis Risk Solutions has unveiled its annual True Cost of Financial Crime Compliance Report.

The SEC has always been at the forefront of regulating firms, ensuring they maintain good marketing practices. Its risk alerts play an instrumental role, offering firms the much-needed guidance to prepare for impending examinations.

Alessa recently took the time to provide a full guide to suspicious activity reports and anti-money laundering measures.

In a recent post by Novatus Global, the company took a deeper look into the European Commission's SFDR reforms.