Scytale acquires AudITech to enhance SOX compliance suite
Scytale has announced the acquisition of AudITech, a specialist in SOX ITGC automation, as part of its expansion to offer a fully integrated enterprise...
Has the Omnibus Package impacted ESG regulations going forward?
The EU recently issued the Omnibus Package, including a number of changes aimed at reducing complexity and streamlining ESG-related regulations. However, were these changes needed?
Identity tech firm GBG partners with Moody’s for KYB checks
GBG, a global specialist in identity and location intelligence, has partnered with Moody’s, a leader in third-party risk management and compliance, to enhance business onboarding and Know Your Business (KYB) compliance through advanced identity verification technology.
Cybersecurity firm Melius CyberSafe raises £250k
Melius CyberSafe, a Newcastle-based cybersecurity platform that automates threat detection for businesses, has secured a £250,000 investment to support its continued growth.
Theta Lake unveils AI governance suite for compliance
Theta Lake, a leader in digital communications governance and archiving solutions, has announced the launch of its new AI Governance and Inspection Suite.
How prime brokers can automate tax compliance
As global tax regulations tighten, prime brokers are under increasing pressure to weave tax compliance into every stage of the client lifecycle.
According to TAINA...
Tyfone teams with AFS to tackle check and ACH fraud
Tyfone has joined forces with Advanced Fraud Solutions, a leading provider of fraud prevention tools, to combat rising fraud risks in commercial banking.
The partnership...
Stay ahead of ESG risk with real-time monitoring
With ESG risks continuing to rise up the boardroom agenda, companies can no longer afford a reactive approach. Reputational crises, regulatory crackdowns, and operational...
ThreatSpike raises $14m to scale unified security tools
ThreatSpike has raised $14m in Series A funding to support its global growth and accelerate innovation.
LSEG calls for action on rising child identity fraud
One in every fifty children is now a victim of identity theft each year, according to new findings released by LSEG Risk Intelligence.
