Focus on threat detection and response to help beat the clock after a cyberattack
Speed is vital during a cyberattack. The quicker a company can respond to an incident, the greater the chance to minimise the negative impact it has, according to Kroll head of EMEA cyber risk, Andrew Beckett.
How long can WealthTech firms resist the crypto FOMO?
Global stockbrokers, neobankers and financial institutions are all slowly onboarding crypto into their asset portfolio and it's probably a matter of time before WealthTechs do the...
How CSS is leveraging AI to keep bad actors in the digital world at...
The ubiquity of high-profile cyberattacks in the last few years have highlighted the importance of online security, and AI and machine learning (ML) might be the antidote against cybercriminals.
New York Racing Association extends contract with Alessa to boost its AML capabilities
Racing organisation and gaming facility New York Racing Association (NYRA) has extended its contract with AML compliance solution provider Alessa for sanctions screening, transaction monitoring...
How Quantifind helps to improve adverse media screening
Adverse media screening is a grey area. It is not particularly clear if it is a legal requirement, but some banks have been flagged for engaging with illicit people, which a simple adverse media search would have told the bank not to engage that person.
How financial firms can close the gap between regulatory compliance and efficiency using technology
In the face of increasing regulatory demands, financial institutions are struggling to manage their compliance obligations and continue to face millions in fine. However, they can mitigate these risks by embracing RegTech solutions.
UK PM Boris Johnson’s Conservative Party fined £10,000 for sending unwanted emails
The Conservative Party has been fined £10,000 for sending dozens of marketing emails to people who did not want to receive them.
LatAm-based Plaid rival Belvo gets backing from Twitter and Wise execs in $43m Series...
Mexico City-based open finance API platform Belvo has raised $ 43m in a Series A funding round, touting it as “the largest ever Series A for a FinTech company in Latin America.”
HeyTrade to implement Veriff’s identity verification technology
Investing platform HeyTrade has implemented Veriff’s global identity verification services as part of a new deal to improve onboarding.
RegTech Napier boosts expansion with second APAC office
Anti-financial crime compliance solutions provider Napier continued its aggressive global expansion by opening a second APAC office within 10 months.
