Communications compliance in 2023: the challenges and the possibilities
In a time where more and more transactions and general interactions are taking place digitally, the importance of ensuring compliance in communications has risen...
Fitch Group unveils ESG regulations tracker in sustainability drive
Fitch Group, a global leader in financial information services, has officially launched its ESG Regulations and Reporting Standards Tracker.
CBIZ bolsters cybersecurity portfolio with $6.6m Pivot Point acquisition
CBIZ has announced the strategic acquisition of information security consulting firm Pivot Point Security for $6.6m.
From compliance to innovation: How AI and LLMs are shaping FinTech in 2023
In a recent post by RegTech firm Saifr, the company’s regulatory and compliance advisor Mark Roszak detailed how to find balance between AI and compliance.
UK’s Trust & Safety titan Pasabi nets multi-million-dollar investment
Pasabi, the UK Trust & Safety platform, is primed to expand its global footprint, having successfully secured a multi-million-dollar investment.
Non-insured digital payment apps place consumer funds at risk, warns CFPB
The CFPB has warned users of non-bank payment apps about the risk to their funds due to lack of federal deposit insurance coverage.
OpenAI under the Japanese watchdog’s scrutiny over data collection
A Japanese privacy watchdog has issued a warning to OpenAI over the collection of sensitive data without individuals' permission.
From TCFD to ISSB: Unravelling the complexities of sustainability standards in FinTech
Sustainability reporting can often be complex and daunting. In a recent post by Position Green, the firm attempted to simplify the understanding of it.
Industrial cyber defence platform Galvanick secures $10m seed round
Galvanick, a solution renowned for protecting industrial infrastructure from cyber threats, has proudly announced a significant financial milestone in its journey.
The indispensable role of threat and risk analysis
Facing the interconnected and complex financial ecosystems of today, financial institutions are grappling with regulatory compliance and financial crime prevention.
Emerging technologies have opened new...
