How to navigate ESG’s complex regulatory landscape
With socially conscious investing continuing to rise in prominence, many asset managers are working intensely to create strong and robust ESG investment vehicles. How can companies navigate the ESG landscape?
Cybersixgill secures $35m in Series B haul
Cybersixgill, a threat intelligence firm, has closed a Series B funding round on $35m.
Surecomp add legal entity identification services through new partnership
Trade finance solution provider Surecomp will offer legal entity identification services through a new partnership with Global Legal Entity Identifier Foundation (GLEIF).
Trulioo launches new site for security professionals
Global Identity verification platform Trulioo has released a new suite of resources aimed at helping security professionals shape safety and security practices.
The benefits of a continuous KYC solution
Despite firms having robust and widespread risk management and compliance processes in place, there is still a strong threat from falling victim to fraud.
SEC suggests rule amendments to enhance and standardise disclosures
The Securities and Exchange Commission (SEC) has proposed rule amendments to enhance and standardise disclosure regard cyber risk management, strategy, governance and incident reporting by public firms.
Italian watchdog slaps ClearView AI with €20m fine
Italy’s data privacy watchdog has given US-based RegTech firm ClearView AI a €20m fine over controversies surrounding its facial recognition software.
How financial institutions can remain compliant in the face of Russian sanctions
As the fighting between Russia and Ukraine forces continue, national governments globally are increasingly imposing severe sanctions on Russia and its financial sector.
HelpSystems to purchase MDR company Alert Logic
Software company HelpSystems has agreed to purchase managed detection and response firm Alert Logic for an undisclosed fee.
SEC charges sibling fraudsters for $124m crypto fraud operation
The Securities and Exchange Commission (SEC) has charged siblings John and Tina Barksdale with defrauding thousands of retail investors out of over $124m.
