The tightrope between innovation and regulation
Innovation has always been at the heart of scientific progress, but it rarely follows a straight or tidy path. While many picture spotless laboratories...
Anti-ransomware startup HyperBunker raises $925k
HyperBunker, which specialises in ransomware protection and critical data storage, has raised €800,000 in seed funding to scale production of its next-generation anti-ransomware device.
The...
FinScan expands AML innovation team with key hires
FinScan, a global provider of AML compliance solutions, appoints Becki LaPorte and Christopher Ostrowski to key leadership roles
FinScan, an Innovative Systems solution and leading...
Plaid launches Bank Intelligence for fraud insights
Plaid has unveiled Bank Intelligence, a suite of insights designed to enhance customer engagement and strengthen fraud prevention for financial institutions.
The launch follows growing...
Cybereason joins LevelBlue in major cybersecurity deal
LevelBlue has announced its plan to acquire Cybereason, a cybersecurity firm renowned for its advanced XDR platform, elite threat intelligence expertise, and DFIR capabilities.
The acquisition...
KYC360 unveils next-gen AML training for global firms
RegTech leader KYC360 has announced the launch of the KYC360 Academy, a next-generation AML training platform.
The launch of the KYC360 Academy responds to a growing...
Key steps to an effective BSA/AML risk assessment
Ensuring compliance with BSA/AML regulations is a cornerstone of financial integrity in today’s interconnected markets. As financial institutions expand globally, the risks of money...
The new blind spot for cyber insurers
The recent Salesloft–Drift OAuth breach illustrates a new headache for cyber insurers: the hidden risks lurking in SaaS supply chains. Running from August 8...
Can AMLR and PSD3 reforms make FinCrime intelligence sharing safer?
Across Europe, trillions of euros are moved every day. In the shadow of these mostly ordinary transactions, criminals exploit gaps no human can watch...
Recognize invests in cybersecurity firm SRA
Recognize has made a strategic investment in SRA, a global cybersecurity company focused on advisory and managed security services. The deal marks SRA’s first...
