Brits warned of rising invoice and mandate scams
As the digital landscape continues to evolve, so too do the methods employed by scammers seeking to defraud unsuspecting individuals.
CyberArk to bolster identity security with $1.54bn Venafi acquisition
CyberArk has announced its agreement to acquire Venafi, a machine identity management firm, from Thoma Bravo for approximately $1.54bn.
FCA finalises sustainability disclosure rules to tackle greenwashing
The UK Financial Conduct Authority (FCA) has published a policy statement confirming the final rules under the Sustainability Disclosure Requirements (SDR) and investment labels...
Encompass Corporation appoints Nynke Postma as Head of Business Development
Encompass Corporation, a leader in Corporate Digital Identity (CDI), has appointed Nynke Postma, the founder and former CEO of Blacksmith KYC, as the new Head of Business Development for Asia and the Middle East.
Navigating regulatory requirements for effective transaction monitoring
Financial stability is paramount to the functioning of the global economy. One crucial aspect of maintaining this stability is the prevention of financial crimes, which heavily relies on effective transaction monitoring.
Palo Alto Networks and IBM forge security alliance to tackle cyber threats
Palo Alto Networks and IBM have teamed up to provide AI-powered security solutions, aiming to address the escalating cybersecurity challenges posed by the expanding enterprise technology landscape.
FCA charges reality TV stars over ‘Finfluencer’ campaign
The FCA has taken action against a group of individuals, including reality TV stars, for their involvement in promoting an unauthorised trading scheme through social media channels.
Singapore tightens grip on digital payment token providers: What you need to know
The MAS of Singapore has recently announced stringent AML and CFT controls on digital payment token (DPT) service providers.
OTPless raises $3.5m to advance mobile authentication technology
OTPless, a mobile authentication startup, has secured $3.5m in its pre-series A funding round.
The round was led by SIDBI Venture and included investments from...
CUBE bolsters reach with Thomson Reuters Regulatory Intelligence acquisition
CUBE, a leading provider of ARI and RCM, has acquired Thomson Reuters Regulatory Intelligence and Oden products and businesses.