Is gender diversity on UK FinTech boards falling short?
A newly published report by EY and Innovate Finance, titled Setting the pace or keeping up – are FinTech boards future-fit?, offers a crucial examination of the state of UK FinTech boards.
Moody’s reveals high risk of financial crime through mass shell company registrations
Moody’s latest research has identified alarming patterns of mass registrations of shell companies, signalling heightened risks of financial crime across various global locations.
Quantifind unveils new tools to refine risk management in Q2 2024
Quantifind is delighted to announce the latest enhancements to our risk management tools, rolled out in the second quarter of 2024.
NightVision’s fresh $5.4m injection to fortify app security testing
NightVision, a startup entrenched in the application security testing industry, announced on Monday that it has successfully raised $5.4m in seed funding.
How to upgrade your transaction monitoring for better security and efficiency
Transaction monitoring involves the vigilant oversight of financial flows within a business to identify and mitigate any suspicious activities that could indicate money laundering or other illegal transactions.
UK Government launches task force to propel open finance and SME lending
Bim Ofolami, the Economic Secretary to the Treasury, has established an open finance task force during aspeech at the IFGS 2024 conference.
DocStribute welcomes Manila McLean as new non-executive director
DocStribute, a RegTech firm based in London, has appoined Manila McLean as an independent Non-Executive Director.
How regulatory changes and tech advances are reshaping compliance surveillance
The 2024 Surveillance Benchmarking Survey & Report from 1LoD, co-sponsored by MCO, unveils significant insights derived from thousands of discussions with surveillance leaders within the financial services sector.
Ensuring efficiency and security in legal document management
For legal enterprises, transitioning from traditional paper-based document management to digital workflows is essential to remain competitive.
CMA highlights risks in AI foundation models market, vows robust regulatory measures
The CMA recently updated its stance on AI FMs, signalling heightened regulatory scrutiny over market dynamics that could hinder competition.
