ACA unveils enhanced managed services offering
ACA Group has bolstered its managed services offering in response to the ongoing global economic downturn, increased budget pressure and recruitment challenges.
Secure-IC snaps up Silex Insight’s security unit
Secure-IC, a provider of end-to-end cybersecurity solutions for embedded systems, has acquired Silex Insight’s security business.
Sigma Ratings launches ongoing KYB and KYC tool
Sigma Ratings, a developer of automated relationship risk management, has released its ongoing KYB and KYC monitoring solution.
EBA publishes report on ESG risks integration
The European Banking Authority (EBA) has released a report on the integration of ESG risks for the purposes of the prudential supervision of investment firms.
Why crypto KYC is of rising importance
As governments try to make cryptocurrencies secure and safe, there are waves of new regulations being implemented for digital assets.
Ascent teams with Halo Ai to bring automation to compliance
Ascent, an AI-powered regulatory intelligence solution, has partnered with Halo Ai to transform how risk and compliance teams work, through automation.
Hawk AI joins the Visa Fintech Partner Connect program
Hawk AI, a software developer for issuers, banks, FinTechs and payment firms, has joined the Visa Fintech Partner Connect program.
How KYC processes differ internationally
With the world becoming ever more digitalised, the need for strong KYC and AML practices has never been more important. How do they differ internationally?
Muinmos names new customer success director
RegTech firm Muinmos has appointed Agnieszka Noworól to the role of customer success director and a member of the management team.
ANZ slapped with A$236m in fines and repayments
Australia and New Zealand Banking Group (ANZ) has been ordered to repay A$211m to customers and has been fined A$25m.
