Streamlining compliance: The role of advanced client screening in RegTech
In financial crime compliance, regulators have set expectations for financial institutions to conduct thorough assessments of name screening alerts.
Safeguarding financial integrity through advanced AML compliance strategies
In today's financial landscape, AML transaction monitoring is key for protecting the integrity of financial institutions and the global financial system.
Advancing KYC technologies to curtail financial crimes in Asia
Money laundering continues to pose a significant challenge in Asia, exacerbated by the diverse economic landscapes, fragmented regulatory frameworks, and intricate financial systems.
Quorum Cyber receives substantial funding from Charlesbank to expand globally
Quorum Cyber, a leading cyber security firm, has announced a significant new investment from Charlesbank, a US-based private equity firm with an outstanding track record.
UK-based OnSecurity raises £5.5m to fuel pentest platform growth
OnSecurity, a UK-based provider of IT security services, has announced a £5.5m growth investment from Gresham House Ventures.
$40bn divestment threat looms over EU ESG funds under new guidelines
A new report by Morningstar reveals that nearly two-thirds of funds in the EU labelled with sustainable or ESG-related terms may need to divest...
DataGuard boosts compliance capabilities with DPOrganizer acquisition
DataGuard, a SaaS company for security and compliance, has announced the acquisition of DPOrganizer, a privacy management solution firm.
Why compliance is the cornerstone of FinTech success
Is your financial institution overlooking its greatest asset? In today’s competitive market, many companies undervalue the role of compliance.
The impact of SaaS on financial crime prevention efficiency
SaaS adoption in the financial and insurance services sectors is projected to grow significantly, reaching more than $130bn by 2027, up from $54bn in 2022.
Navigating regulatory challenges amidst shifting global trends
As 2024 progresses, regulators worldwide find themselves increasingly busy, grappling with the dual challenges of an ever-changing geopolitical landscape and the rapid evolution of...