How to ensure compliance with new CMS requirements
The Centers for Medicare and Medicaid Services (CMS) have implemented new electronic communications recording, disclosure and oversight rules. How can you stay compliant?
Qunnect lands $8m from Airbus Ventures-led Series A
Qunnect, a quantum internet technologies company, has raised $8m from a Series A round headed by Airbus Ventures.
How innovation can help bolster the AML sector
In an age where cyberattacks and money laundering are becoming more commonplace, the need for cutting-edge tech in AML is becoming ever more important.
What are the top concerns for risk teams today?
In a turbulent world where change and disruption are more commonplace than ever before, challenges are abound. How does this impact risk and compliance teams at businesses?
MyDocSafe unveils qualified electronic signature offering
MyDocSafe has revealed that it now offers qualified electronic signatures for its customers and clients.
MAS unveils ESG Impact Hub
The Monetary Authority of Singapore (MAS) has launched an ESG Impact Hub to spur co-location and collaboration between ESG FinTech startups in Singapore.
Study finds $4bn illicitly laundered through DeFi exchanges
Cryptoasset risk management firm Elliptic has found that criminals have used DeFi exchanges amongst other things to launder more than $4bn in crypto.
NetSPI receives major investment backing from KKRR
Penetration testing and attack surface management company NetSPI has received $410m in backing from private equity juggernaut KKR.
CyberTech firm RealDefense snaps up $30m for acquisition push
RealDefense, a firm that develops and markets privacy, security and optimisation software, has scored $30m in new financing.
The role of KYC and AML in banking
In a hyperconnected and digital world, the importance of KYC and AML in finance cannot be understated. For banking, what do these processes include?
