Proactive Conflict Management: The Future of Compliance in Financial Firms
The contemporary regulatory environment has ushered in an era where the financial penalties and reputational damage of regulatory fines are intolerable for firms. The...
IVIX lands $12.5m in Series A funding led by Insight Partners
IVIX, a firm developing a platform aimed at assisting governments in identifying widespread financial crimes and tax evasion, has bagged $12.5m.
CISA charts forward: A 3-year plan to reinvent cybersecurity in the US
The US CISA has pulled the curtains off its Cybersecurity Strategic Plan for the financial years spanning 2024 to 2026.
Position Green named as ESG and sustainability innovator
Position Green has been named an Innovator in the Verdantix ESG & Sustainability Green Quadrant report for 2023.
European banks show strength and resilience in 2023 stress tests, EBA claims
European banks have shown resilience in the face of a tougher stress test, according to a new report from the European Banking Authority (EBA).
Singapore’s single family offices to face strengthened AML controls
The MAS has initiated a consultation on a framework to bolster the surveillance and defence against money laundering risks in Singapore's SFO sector.
How will tech-driven solutions drive the future of AML?
RegTech firm Flagright recently used to opportunity to detail what they believe is the changing landscape of AML.
Hong Kong, Saudi Arabia forge partnership for FinTech innovation
The Hong Kong Monetary Authority (HKMA) and the Saudi Central Bank (SAMA) have recently initiated a partnership.
Rising tide of fraud: UK losses surge to £593m in Q2 2023
In Q2 of 2023, the UK saw a rise in fraudulent activity with a loss of £593m, pushing the total stolen cash in the past year to almost £3.5bn.
Jericho Security nets $3m to battle generative AI-driven phishing threats
Jericho Security, an artificial intelligence cybersecurity startup founded earlier this year, announced that it has secured $3m in funding.
