Notice Ninja secures funding to innovate tax notice management
Notice Ninja, an industry leader in tax notice management automation, has announced a strategic investment from Prospero Capital Ventures.
What are the challenges and opportunities for real-time AML compliance?
With the challenges of financial crime increasing with an ever-growing digital presence for firms and threat actors alike, there is a growing desire in the industry for more real-time management of such threats. What are the challenges and opportunities for such technologies?
How Singapore’s national AML strategy reshapes financial security
Singapore’s new national anti-money laundering (AML) strategy introduces a comprehensive framework structured around three core pillars: Prevent, Detect, and Enforce, which collectively aim to enhance the financial sector's ability to combat illicit money flows.
Mobile communication capture: exploring solutions in the BYOD era
In today's digital landscape, the surge in mobile communication across business sectors has heightened the necessity for efficient mobile capture technologies.
According to ACA Group,...
Noma secures $32m in Series A funding to enhance AI application security
Noma, an application security landscape firm, has exited stealth mode with a substantial $32m in Series A funding.
Essential principles and advanced techniques in fraud risk management
Fraud risk management is critical in safeguarding an organization's assets and reputation by identifying, assessing, and controlling fraud risks.
CFTC warns against crypto scam tactics on messaging apps
The CFTC's Office of Customer Education and Outreach has issued a stark warning about the increasing prevalence of crypto-related scams propagated through popular messaging apps like WhatsApp and Telegram.
JP Morgan pays $151m in sweeping SEC settlements over investor protection failures
The SEC, J.P. Morgan Securities LLC (JPMS) and J.P. Morgan Investment Management (JPMIM) have agreed to a substantial settlement following a series of violations.
CFPB fines VyStar Credit Union $1.5m for botched banking system update
VyStar Credit Union has been fined $1.5m by the CFPB following a problematic rollout of its online banking system, which impacted member access and financial operations.
The role of AI agents in sanctions and adverse media screening
Sanctions screening and adverse media screening are critical components of the risk management strategies employed by banks and other financial institutions.