Companies

Since the onset of the Russia-Ukraine war, the attention on sanctions – trade sanctions in-particular – has reached fever pitch. With more knowledge and focus on sanctions than ever before, what does this mean for their future?

T-Mobile has agreed to pay $350m to customers affected by a class action lawsuit filed after the firm disclosed last year that personal data had been stolen in a cyberattack.

A bill introduced into the US Senate will seek to strengthen security against threats of quantum-computing.

 Sentinels, which helps detect money laundering in real-time, has released a report outlining why real-time transaction monitoring is the next step for compliance functions.

With digital collaboration tools becoming as ingrained to the working world firms need to aware of the compliance risks and upgrade their communication monitoring tools. 

As a result of the seismic changes from the pandemic, and a growing ESG movement, the need for an integrated and holistic approach to risk management has never been greater.

The CEO of Titanium Blockchain Infrastructure Services (TBIS), Michael Alan Stollery, has pleaded guilty for his role in a cryptocurrency fraud scheme.

For as long as insurance has been around, criminals have been committing insurance fraud. With increasingly sophisticated fraud activity, insurers are turning to artificial intelligence and machine learning. However, they must develop standards to prevent unfair discrimination and remove any bias in these technologies.

IDEX Biometrics has launched its first biometric payment cards in Turkey in collaboration with an unnamed issuer.

Aspire, a platform designed to help a businesses with their financial needs, has partnered with RegTech provider Know Your Customer, to facilitate access to its financial products to underserved SMEs and entrepreneurs across Southeast Asia.