Singapore’s MAS gets green light to build financial crime framework
The Monetary Authority of Singapore (MAS) has secured approval to develop a legislative framework that lets banks share customer information.
Quantexa teams up with ING to strengthen anti-money laundering efforts
Global bank ING and data analytics software company Quantexa have announced a strategic partnership.
DPA issues Clearview AI with €5.7m fine due to order noncompliance
France’s data protection authority (DPA) has issued facial recognition firm Clearview AI with a €5.7m fine.
Mastercard integrates Vesta to enhance fraud protection for e-commerce
Mastercard, a renowned multinational financial services corporation, is enhancing its fraud protection for eCommerce merchants by integrating Vesta Solutions, an industry leader in payment fraud protection, into Mastercard's Payment Gateway Services (MPGS).
Theta Lake integrates with Asana to streamline workflows
Theta Lake now supports Asana to help joint customers streamline their workflows and manage tasks more effectively.
Cyber startup SquareX lands $6m after stealth period
SquareX, a Singaporean cyber firm, has scored $6m in a round led by Sequoia Capital Southeast Asia after exiting a period of stealth.
How ViClarity is seeking to simplify the GRC process for financial institutions
ViClarity was created to help regulated industries streamline their governance, risk and compliance (GRC) processes through automation and consulting services.
Charlesbank partners with Salus GRC for enhanced GRC solutions
Charlesbank Capital Partners, a middle-market private investment firm, has announced a partnership with Salus GRC, a new governance, risk and compliance (GRC) consulting firm.
Cross-industry organisation OpenSSF snaps up $5m
The Open Source Security Foundation, has snapped up $5m in new funding and made two new key appointments.
Is the financial industry ready for EMIR REFIT rules in 2024?
Novatus Advisory has revealed concerns about the preparedness of UK businesses for the upcoming EMIR REFIT rules in 2024.
