Theta Lake empowers compliance with comprehensive UC capture and configuration drift tools
Recordkeeping violations continue to rise, with fines now surpassing $4bn since 2021 due to employees' use of unauthorised communication channels. Regulatory bodies have underscored that merely having off-channel policies is insufficient.
Manchester’s CloudGuard receives major funding boost for AI-driven cybersecurity growth
CloudGuard, a Manchester-based cybersecurity start-up, has announced a significant financial boost, raising funds from the Northern Powerhouse Investment Fund II (NPIF II).
Cytora and Gamma Risk join forces to enhance risk assessment for insurers
Cytora, a digital risk processing platform, has announced a strategic partnership with Gamma Risk to enhance risk evaluation and underwriting capabilities for insurers.
The partnership...
The Role of AMLA and technology in countering organised crime in the EU
The recent Europol report in October 2024 has thrown light on the formidable nature of organized crime across Europe, revealing a complex web of 821 major criminal networks identified for their agility, borderlessness, and destructiveness.
IPC, LeapXpert link to set new standards in FinTech communication governance
IPC has formed a strategic alliance with LeapXpert, a frontrunner in responsible business communication.
How AI is shaping the future of financial crime prevention strategies
As artificial intelligence (AI) continues to advance, its role in financial crime prevention is growing, with organisations now considering AI as a foundational element in their risk management strategies.
CrowdStrike acquires Adaptive Shield to boost cloud and SaaS security integration
CrowdStrike, a NASDAQ-listed leader in cybersecurity, is set to acquire Adaptive Shield, a prominent SaaS Security provider.
Marosa raises €12m from Aquiline to enhance VAT compliance technology
Marosa has successfully completed a €12m investment round, marking its first external capital injection.
How Siron One is driving RegTech innovation at IMTF
Founded in 1987, Switzerland-based IMTF develops RegTech solutions in the area of anti-financial crime, AML and CFT that help financial institutions stay compliant and digitalize their processes and operations. With nearly 40 years in the industry, what is next for IMTF?
Performive secures major funding from Renovus Capital to drive IT service expansion
Performive, a managed IT services provider for mid-market enterprises, has recently secured a majority investment from Renovus Capital Partners.
The Philadelphia-based private equity firm's investment...
