Adapting to Directive 8: A comprehensive guide for accountable institutions
Financial service providers, estate agents, and attorneys operating in South Africa face a critical challenge: aligning their processes with Directive 8.
Transforming KYCP application completeness: A leap in RegTech UX
A significant upgrade has been introduced to KYC Portal's application completeness feature, aiming to enhance the user experience.
Data Lakes: Transforming ESG reporting amid tightening regulations
As the European Union’s (EU) environmental, social and governance (ESG) reporting requirements become increasingly stringent and frequent, companies are grappling with how to keep up.
Navigating the complexities of AI adoption in the AML space
In a recent post by Moody's Analytics, the firm asked three key questions about driving efficiency with AI-powered screening.
Emojis and Securities law: How a simple emoji triggered a legal battle
Emojis, while being a widespread form of modern expression, can potentially cause legal problems for firms.
UK government unveils groundbreaking sustainability disclosure standards
The UK government will establish UK Sustainability Disclosure Standards (SDS) that will enable firms to report on sustainability and climate-related risks.
Streamlining compliance with KYC Portal CLM: A single customer view solution for global entities
KYC Portal CLM has developed an approach that centres on the single customer view, streamlining the process of handling data, documents, questionnaires, and screening data for a subject.
How Resistant AI is leading the way in anomaly detection
Resistant AI, a Czech Republic-based company founded in 2019, employs machine learning techniques to safeguard financial services from fraud, manipulation and attack.
Software security firm Socket lands $20m in a funding round
Socket, a software supply chain security firm, has successfully grabbed the attention of investors with a recent $20m funding raise.
Endor Labs catches the investors eye with a hefty $70m funding raise
Endor Labs, a start-up focused on code and pipeline governance, has successfully raised $70m in an early-stage funding round.
