Flagright joins forces with ATII: A bold step in the fight against human trafficking
Flagright, renowned as a global force against financial crime, has formally announced its collaboration with the Anti-Human Trafficking Intelligence Initiative (ATII).
IBA report sets a global benchmark for cybersecurity best practices
A report from the International Bar Association (IBA) provides unprecedented insights into best governance practices against cyber risks.
QBE North America and Converge launch cyber insurance program
QBE North America has launched a new cyber insurance program with Converge, a new MGA that will act as program administrator.
Consumer Duty takes effect: A new era of protection in financial services?
Consumer Duty, a set of new rules aimed at enhancing consumer protection in the financial services sector, has come into force as of 31 July.
Deciphering the fusion of AI and human expertise in Risk Management and KYC compliance
The ongoing AI revolution is indisputably transforming risk management and customer identification processes (KYC), even though human input remains pivotal to these functions. Moody's Analytics recently delved into how AI will transform risk management and know your customer (KYC) compliance.
Frankfurt’s QuoIntelligence nabs €5m to boost cybersecurity across Europe
German threat intelligence provider QuoIntelligence has bagged €5m in a seed round headed by VC investor eCAPITAL Entrepreneurial Partners.
AI in the crosshairs: FBI’s stark warning of emerging threats from hackers
The FBI has issued a warning regarding the increased threat from criminal and nation-state hackers who are targeting AI technologies.
New enhancements in AML screening profiles within KYC Portal
As part of its continuous efforts to enhance data orchestration within Know Your Customer (KYC) parameters, KYC Portal is launching a new feature designed to provide increased flexibility in the integration with third-party data sources.
What is Theta Lake’s role in the new market of digital communications governance?
Theta Lake recently took the opportunity to explain to its readers and customers more about digital communications governance and its role in it.
UK and Singapore boost collaboration in sustainable finance and FinTech initiatives
At the recent 8th UK-Singapore Financial Dialogue held in London, the United Kingdom and Singapore underscored their commitment towards enhancing collaborative efforts.
The Dialogue acted...
