Mitigating risks with effective corporate ownership information strategies
Today's corporate landscape is fraught with challenges stemming from fraud and money laundering, making it crucial for businesses to understand and verify who exactly owns the companies they deal with.
The critical role of traceable compliance in financial services
In the complex world of today’s regulations, simple compliance checks and routine procedures no longer suffice.
Bitsight strengthens cyber risk management with Cybersixgill acquisition
Bitsight has completed its acquisition of Cybersixgill, a leading provider of real-time cyber threat intelligence.
Why modernising records management is critical for compliance
In the complex world of FinTech, where regulatory demands are continuously intensifying, financial institutions, including banks, trading platforms, and contact centres, are under immense pressure to maintain rigorous compliance standards.
Leveraging AI for enhanced sustainability reporting under CSRD
In the realm of corporate responsibility, the European CSRD stands as a formidable challenge, urging enterprises to extend their disclosure beyond mere financial metrics to encompass ESG impacts.
Sublime Security secures $60m in Series B to bolster email security tech
Sublime Security, a Washington, D.C.-based startup, has secured a substantial $60m in its latest Series B funding round.
According to Security Week, this substantial investment...
Fortinet strengthens cybersecurity portfolio with Perception Point acquisition
Fortinet has recently completed the acquisition of Perception Point, a trailblazer in advanced collaboration and email security.
AI and collaboration lead the charge in sanctions compliance transformation
Global Screening Services (GSS), a prominent RegTech innovator, has published its 2024/2025 Sanctions Survey, revealing key insights into how financial institutions are adapting to the evolving sanctions landscape.
Data protection leader Cohesity secures $7bn valuation following Veritas merger
Cohesity, a leader in AI-powered data security, has completed its combination with Veritas' enterprise data protection business, solidifying its position as the world’s largest data protection software provider by market share.
Mastering the challenges of cross-border identity verification in a digital age
Cross-border identity verification is essential as businesses increasingly operate on a global scale.
