How can RegTechs help to combat document fraud?
One of the most pressing issues with the financial industry right now is document fraud. How can RegTech's tackle this challenge and provide more support?
FinCEN’s latest proposal to tighten AML regulations for SEC-registered advisers
The Financial Crimes Enforcement Network (FinCEN) took a significant step towards strengthening the financial regulatory framework in the US.
ECB sets new standards for bank board expertise on digital security risks
In a move aimed at bolstering the banking sector's resilience to ICT and security challenges, the ECB has introduced a new policy set to take effect on 1 March.
Over 69% of firms boost security spending amid rising online threats
Infosecurity Europe 2024 has unveiled critical findings from its recent research into cybersecurity budget trends across organisations.
How Google’s AI initiative is setting a new standard for digital defense
Google has unveiled its latest venture, the AI Cyber Defense Initiative, poised to harness the power of AI in the realm of cybersecurity.
According...
The future of financial compliance: Preparing for AI regulatory changes
In a recent post by ACA Group, the firm outlined the eight steps CCO's should take now to prepare for AI regulation.
FullCircl responds to BIBA manifesto launch amid UK economy turbulence
Recent years have seen the UK economy facing significant challenges, including the aftermath of the Covid-19 pandemic, Brexit uncertainties, supply chain disruptions, and changing...
Napier AI secures £45m investment from Crestline for RegTech expansion
Napier AI has announced a substantial £45m investment from Crestline Investors, a US-based, credit-focused institutional alternative asset manager.
Device Authority clinches $2m from Mercato Partners for IoT security expansion
Device Authority, a global leader in identity and access management for Enterprise IoT ecosystems, has recently bolstered its financial backing with an additional $2m...
Sovos unveils Compliance Cloud: A one-stop solution for global tax compliance
Sovos, known as the always-on compliance company, has made headlines with the introduction of the Sovos Compliance Cloud.