Companies

A significant 35% of finance organisations across the UK's critical national infrastructure (CNI) foresee an uptick in cyber crime triggered by the ongoing economic crisis, says new research from top cyber security services company, Bridewell.

Kroll, a pioneer in global risk and financial advisory services, has published its anticipated 2023 State of Cyber Defense Report, drawing attention to the pitfalls of excessive trust in cybersecurity provisions.

As firms have grown more conscious of their stewardship roles, ESG strategies have gone from being buzzwords to strategic imperatives.

With the rise of non-fungible tokens (NFTs) as a fresh and innovative platform for creators, collectors, and investors, OpenSea API has become an integral tool in this digital revolution. OMNIA, the first blockchain infrastructure provider to protect systems in real time from illicit activities, has outlined what the OpenSea API is and how firms can get it. 

Moody's Analytics recently highlighted the importance of screening wildlife trafficking in supply chains to cut financial crime. 

WealthArc, a major player in the WealthTech industry, has recently highlighted key components of the Financial Services Act (FinSA) or FIDLEG compliance and how its platform aids companies to meet the Swiss Financial Market Supervisory Authority's (FINMA) expectations.

Embracing cutting-edge financial crime detection technology is critical for Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) and Fraud teams.

In a recent post by Flagright, the company explained in thorough detail the return on investment (ROI) of AML compliance.

RegTech firm Sigma Ratings has announced the appointment of Karim Rajwani as its new Chief Product Officer (CPO).

Filigran, a trailblazer in the European cybersecurity arena with its base in France, is on a growth trajectory after securing a €5m investment.