Hawk AI, Know Your Customer link to harmonise financial crime compliance
Hawk AI has partnered with RegTech firm Know Your Customer to help companies centralise and harmonise their AML programmes.
RegTech firm Alessa rebrands to highlight AML simplicity
RegTech firm Alessa – previously known as Alessa by Tier 1 Financial Solutions – has undergone a rebranding to simplify its brand offering.
ACA Group expands capabilities of ComplianceAlpha platform
ACA Group, a governance, risk and compliance platform, has added a range of new capabilities to its ComplianceAlpha platform.
CISA mandates federal civilian agencies to report software vulnerabilities
The Cybersecurity and Infrastructure Security Agency (CISA) will require federal civilian agencies to boost efforts to detect vulnerabilities in their networks.
Recordkeeping failures in eComms costing large companies over $1.1bn
A sweep by the Securities and Exchange Commission (SEC) has found several companies are failing to capture certain business communications.
Kim Kardashian given $1.26m fine for crypto promotion
Kim Kardashian has been given a $1.26m charge by the SEC for promoting a crypto asset without disclosing the pay-out she received for it.
Barclays agrees to $361m settlement with the SEC
The Securities and Exchange Commission (SEC) has slapped Barclays and Barclays Bank with a total fine of $361m for controls failures.
Israeli CyberTech LayerX bags $7.5m after stealth period
LayerX has emerged from a period of stealth by launching its user-first browser security product and securing $7.5m in funding.
FCA calls on insurance execs to protect consumers during cost-of-living crisis
The Financial Conduct Authority (FCA) has written to insurance industry CEOs to make customers are protected from unfair penalties, add-ons and unnecessary products during the cost-of-living crisis.
HKMA reveals details on FinTech training subsidy pilot
The Hong Kong Monetary Authority (HKMA) has announced the details of its pilot scheme on training subsidies for FinTech practitioners.
