RegTech

MAP FinTech

MAP FinTech, Your Bourse link to offer brokers cutting-edge compliance and trading solutions

MAP FinTech has joined forces with Your Bourse, a leader in trading infrastructure and liquidity management solutions.
ARIA

Unlocking compliance efficiency: How Ask ARIA Co-pilot saves time and money

In today's fast-paced business environment, compliance teams often grapple with the immense challenge of managing a labyrinth of policies and procedures.
TerraZone's cybersecurity tech wins major investment from WHEN Group

TerraZone’s cybersecurity tech wins major investment from WHEN Group

World Health Energy, known as WHEN Group, a key player in telecom and cybersecurity, has recently announced a significant investment in TerraZone.
Bugcrowd bags $50m from Silicon Valley Bank to amplify cybersecurity solutions

Bugcrowd bags $50m from Silicon Valley Bank to amplify cybersecurity solutions

Bugcrowd, a pioneer in crowdsourced cybersecurity solutions, has secured a significant $50m growth capital facility from Silicon Valley Bank (SVB), a division of First Citizens Bank.
Notice Ninja secures funding to innovate tax notice management

Notice Ninja secures funding to innovate tax notice management

Notice Ninja, an industry leader in tax notice management automation, has announced a strategic investment from Prospero Capital Ventures.
AML

What are the challenges and opportunities for real-time AML compliance?

With the challenges of financial crime increasing with an ever-growing digital presence for firms and threat actors alike, there is a growing desire in the industry for more real-time management of such threats. What are the challenges and opportunities for such technologies?

How Singapore’s national AML strategy reshapes financial security

Singapore’s new national anti-money laundering (AML) strategy introduces a comprehensive framework structured around three core pillars: Prevent, Detect, and Enforce, which collectively aim to enhance the financial sector's ability to combat illicit money flows.
BYOD

Mobile communication capture: exploring solutions in the BYOD era

In today's digital landscape, the surge in mobile communication across business sectors has heightened the necessity for efficient mobile capture technologies. According to ACA Group,...
Noma

Noma secures $32m in Series A funding to enhance AI application security

Noma, an application security landscape firm, has exited stealth mode with a substantial $32m in Series A funding.

Essential principles and advanced techniques in fraud risk management

Fraud risk management is critical in safeguarding an organization's assets and reputation by identifying, assessing, and controlling fraud risks.
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