How the NIST CSF 2.0 enhances cyber resilience across industries
The NIST has officially released Version 2.0 of its Cybersecurity Framework (CSF), marking the first significant update since its inception.
AU10TIX debuts innovative KYB tech to enhance corporate due diligence
AU10TIX, a technology leader in identity verification and management, today announced the launch of an innovative KYB solution.
FCA commits to quicker enforcement to boost deterrence and transparency
The Financial Conduct Authority (FCA) has recently announced a commitment to expedite its enforcement procedures.
AI chatbot integration unveiled by Themis to combat financial crime
Themis, a financial crime leader, has recently introduced an innovative, AI-powered chatbot for its AML/KYC platform.
Navigating the shadows: OnlyFake and the challenge of Gen AI in document fraud
In a recent post by Resistant AI, the company delved deeper into the truth around the 'OnlyFake' phenomenon and Gen AI fraud.
Gen AI startup Codified secures $4m to pioneer data governance
Codified, a Gen AI-powered data governance startup, has just announced a significant boost to its operations with $4m in seed funding.
UK-based CyberTech ESProfiler raises £2.8m
UK-based cybersecurity startup ESProfiler has secured £2.8m in its seed funding round, which was led by Nauta Capital.
AI emerges as the top threat for UK’s regulated firms in 2024
In the UK, the deployment of artificial intelligence (AI) is perceived as the principal threat for over half of the regulated firms this year.
BCA advocates for international benchmarking in climate reporting
The Business Council of Australia (BCA) has underscored the necessity of aligning climate-related financial disclosures closely with international standards.
How Position Green’s software transforms EU sustainability reporting
In a recent post by Position Green, the firm outlined how its technology can help to transform sustainability reporting in the EU.
