How MyDocSafe is looking to revolutionise digital onboarding
Founded in 2013, MyDocSafe claims it is the only document security and e-sign software needed to verify and manage all your documents online and automate all compliance, onboarding and contract renewal processes.
ABS unveils questionnaire to help banks, clients engage on environmental risk
The Association of Banks in Singapore (ABS) has introduced a questionnaire for Singaporean banks to talk with their corporate clients on issues surrounding environmental risk.
Over half of banks to miss ESG regulatory reporting deadline
Only 53% of banks will be ready for regulatory reporting in the next six months when new environmental, social and governance (ESG) rules are enforced, a new study claims.
Thunes takes majority stake in AML firm Tookitaki
Global payments firm Thunes has acquired a majority stake in AML and compliance technology company Tookitaki through a $20m investment.
AUSTRAC unveils guides to tackle ransomware, digital currency criminality
AUSTRAC has released two financial crime guides to aid companies stop ransomware attack payments and the criminal abuse of digital currencies.
Digital identity citadel scores pre-seed funding
Arbor Steel, which claims to be the ultimate digital identity citadel, has raised £200,000 in pre-seed funding, following the launch of its platform to market.
Themis collects $9m seed financing
Themis, a collaborative governance, risk and compliance platform, has scored $9m in a seed investment.
Why crypto firms should complete AML/CFT business risk assessments
In a time where the cryptocurrency industry is going from strength to strength, becoming authorised by a financial services regulator is the crucial aim for industry players.
Are clients and companies speaking the same language on ESG?
With the upcoming MiFID II regulation, many financial institutions are gearing up for a huge shake up on the regulatory side. Are clients and companies on the same page regarding ESG?
FBI issues warning regarding new payment phishing scheme
The FBI has published an alert on a new phishing scheme that is aimed at tricking victims into undertaking money transfers to cybercriminal-controlled accounts.
