The essential guide to regulatory compliance for modern businesses
Navigating the complexities of regulatory compliance is a fundamental aspect of business management, crucial for avoiding fines, mitigating fraud, and averting legal complications. It's not merely about adherence; it's about proactively safeguarding your business and maintaining a reputation for reliability.
How collaborative networks are revolutionising fraud detection in banking
Banks and online retailers have dramatically improved their fraud detection capabilities by integrating shared fraud intelligence into their risk assessments, according to the Global State of Fraud and Identity Report from LexisNexis Risk Solutions.
Halcyon secures $100m Series C to combat ransomware threats globally
Halcyon, a prominent cybersecurity firm, recently announced the closure of its $100m Series C funding round.
The future of AI: Combining quick reflexes with strategic deliberation
In the rapidly advancing field of artificial intelligence, the focus is increasingly on the harmonisation of two distinct cognitive functions: rapid intuition and deep analytical reasoning.
Navigating changes in IRS tax regulations: 2024 year in review
2024 has brought forth significant updates in tax regulation, essential for financial professionals and businesses alike to understand.
Regnology acquires RegTech division of VERMEG to strengthen regulatory reporting position
Regnology has acquired the AGILE regulatory reporting division from VERMEG, previously part of the Lombard Risk portfolio.
Navigating the complexities of sanctions screening in AML compliance for 2024
Sanctions screening is an integral aspect of AML practices, ensuring organisations do not inadvertently engage with entities or individuals subject to international or national sanctions, thereby avoiding facilitating unlawful activities.
Prompt Security secures $18m in Series A to fortify enterprise GenAI defenses
Prompt Security, a pioneering firm in GenAI security, announced today that it has successfully secured $18 million in Series A funding.
Research finds rising scam risks linked to real-time payments in Spain
A recent study by global analytics software company FICO highlights an increasing vulnerability to scams associated with RTP in Spain.
Grey Market Labs secures $8m in Series A to bolster cyber innovations
Grey Market Labs, a growing cybersecurity firm, has successfully raised $8m in a Series A funding round.
