Red Oak appoints Wypiszenski, Heisl and Vasilev to key roles
Red Oak, a leading Compliance Connectivity Platform provider, has announced a strategic reshuffle of its executive team to support its ongoing expansion.
The company...
LEI Worldwide and OWG join forces to streamline global KYC/KYB
LEI Worldwide, a provider of LEI solutions, has announced a strategic partnership with The Open Working Group (OWG), a collective initiative focused on redefining...
Smarter AML triage with federated risk scoring
As financial crime grows more complex and voluminous, traditional AML systems are struggling to keep up. In 2023 alone, financial institutions in the US...
New EFRAG report pushes to streamline ESRS rules
EFRAG has published a progress report detailing its efforts to simplify the ESRS responding to a formal request from the European Commission.
The report,...
AI powers smarter compliance with 4CRisk.ai
AI is reshaping how businesses manage the growing complexity of regulatory content, transforming it from a source of risk into a strategic advantage.
SensaAI slashes false alerts in AML monitoring
A major Australian bank serving around one million customers across Australia and New Zealand has successfully tackled longstanding inefficiencies in its anti-money laundering (AML) operations by adopting SymphonyAI's technology.
KYND teams up with Talan to boost cyber risk management for global clients
Talan, a leading international consultancy specialising in data and technology solutions, has partnered with KYND, an award-winning cyber risk management solutions provider to enhance...
Abacus Group acquires Entara to expand cyber services
Abacus Group, a global provider of IT and cybersecurity services tailored to the financial services sector, has announced its acquisition of Chicago-based MSSP and MSP Entara.
Defence data transfer firm LiveDrop secures $2.5m seed round
LiveDrop, a Netherlands-based company specialising in secure offline data transfer, has closed an oversubscribed $2.5m seed funding round.
The ultimate AI checklist for compliance leaders
Choosing the right AI solution for financial crime prevention can be a complex and high-stakes decision for heads of risk and compliance.
