Sigma360 revolutionises adverse media screening with ArticleAI
Leveraging global media for a more proactive stance on risk is the future of financial crime prevention. Traditional methods often involve manual searches across various applications to identify potential threats in customer and counterparty relationships. While this may have been the standard practice in the past, advancements in technology are reshaping the landscape.
Chubb and SentinelOne’s collaboration promises a new era in cyber threat defense
Chubb, recognised as the world's largest publicly traded property & casualty insurance firm, has entered into a strategic partnership with SentinelOne, an established leader in the cybersecurity sector, to enhance cyber risk management for businesses in the U.S.
Financial crime compliance costs skyrocket to $206.1bn globally
RegTech firm LexisNexis Risk Solutions has unveiled its annual True Cost of Financial Crime Compliance Report.
Vali Cyber earns $15m seed fund to amplify Linux cybersecurity
Vali Cyber, described as a future-focused provider of Linux cybersecurity solutions, is celebrating the closure of its seed funding round. The firm successfully secured a noteworthy $15m.
Navigating SEC’s marketing rule: Essential insights from recent Risk Alerts
The SEC has always been at the forefront of regulating firms, ensuring they maintain good marketing practices. Its risk alerts play an instrumental role, offering firms the much-needed guidance to prepare for impending examinations.
The complete guide to suspicious activity reports and AML measures
Alessa recently took the time to provide a full guide to suspicious activity reports and anti-money laundering measures.
Cyber risk pioneer Cypherleak secures $750,000 in seed funding
Cypherleak, a trailblazing cyber risk monitoring and scoring startup, has garnered an impressive $750,000 seed round. The financial backing came from prominent investors based...
A shift in sustainable finance: Insights into the EC’s latest SFDR consultations
In a recent post by Novatus Global, the company took a deeper look into the European Commission's SFDR reforms.
Corporate responsibility & Europe’s CSDDD: What lies ahead for businesses.
The Corporate Sustainability Due Diligence Directive, commonly referred to as CSDDD or CS3D, is Europe's ambitious initiative aimed at instilling sustainable practices within the...
The road to effective ESG governance: Beyond good intentions
Addressing climate and ESG challenges is about more than just good intentions. As the saying goes, "Hell is paved with good intentions", which holds...
