Building a culture of compliance in telecommunications
Telecommunications companies are facing an increasingly complex regulatory landscape, influenced by rapid technological advancements and evolving consumer behaviours.
Transforming banking efficiency with Corporate Digital Identity technology
Banks are consistently faced with the dual challenges of optimizing operations and enhancing both efficiency and employee satisfaction.
According to Encompass, these challenges are...
Stoïk secures $27m in Series B to bolster cyber insurance for European SMEs
Stoïk, a French InsurTech startup, recently secured Series B funding of €25m ($27m).
How AI is revolutionising third-party risk management: Four key accelerations
In the evolving landscape of global business, third-party risk management (TPRM) remains a concern for teams across IT, security, boards, and regulatory bodies.
According to...
How FIs are tackling Gen AI challenges: Key insights from Theta Lake’s 2024 report
Theta Lake, a leader in DCGA, has unveiled its sixth annual report, revealing significant insights into the adoption of Gen AI in the financial services sector.
SC and World Bank advocate for stronger ESG disclosures in Malaysia
The SC and the World Bank have unveiled the "ESG Disclosure Assessment of Malaysia’s Listed Companies and Recommendations for Policy Development" report during the SC-World Bank Conference 2024.
Regnology bolsters US presence with strategic acquisition of CG3-1
Regnology has successfully acquired CG3-1, a firm noted for its regulatory calculations for the USA broker-dealer market.
Napier AI and ThreatMark team to boost fraud detection and AML compliance
Napier AI and ThreatMark, a fraud prevention-focused firm, have recently entered into a strategic partnership.
Accel leads $20m Series A investment in procurement Innovator Omnea
Omnea has announced a significant milestone in its journey, securing a substantial $20m in a Series A funding round.
The cost of overlooking compliance in challenger banks
Launching a new consumer and commercial bank involves numerous complexities and is a very costly venture. Ignoring compliance comes with a heavy price.
