Starling Bank slapped with £29m fine for weak financial crime defenses
The FCA has imposed a hefty £28.96m fine on Starling Bank for what it described as "shockingly lax" financial crime controls.
Is AI helping improve the risk assessment process?
Whilst its existence in the industry has been known for countless years, the impact and use of AI in financial services has ramped up massively over the past three years. In the area of risk assessments, how has AI changed this process?
KYC Portal CLM launches SaaS model to enhance compliance management
KYC Portal CLM, a provider of end-to-end client lifecycle management solutions, has recently announced the launch of its innovative SaaS model.
Regnology launches Granular Data model to transform regulatory reporting
Regnology has launched Regnology Granular Data (RGD), a groundbreaking integrated data model designed to redefine regulatory reporting.
CyberArk enhances machine identity security with acquisition of Venafi
CyberArk, an identity security firm, and Venafi, a leader in machine identity management, have concluded their acquisition process.
This strategic move is set to...
Apono secures $15.5m Series A funding to innovate cloud access security
Apono has announced a significant boost in its growth trajectory with a successful Series A funding round that garnered $15.5m.
Dragos acquires Network Perception to boost OT network visibility
Dragos, a pioneer in cybersecurity for OT environments, has acquired Network Perception, known for its NP-View, a top network visualization tool for OT networks.
Enhancing ESG compliance: A strategic roadmap for European businesses
As the CSRD gears up for a full roll-out, businesses across Europe are bracing for the introduction of mandatory ESRS by 2025.
Rising cybersecurity investments in Nordics amid increasing threats
The recently released Nordic Cyber Resilience Report 2024 highlights a growing concern in Finland, Norway, and Sweden over cybersecurity threats, with a significant 54% of surveyed organizations having experienced at least one severe cyberattack in the past year.
Optimizing compliance with AI: A deep dive into 4CRisk’s Compliance Map
In the ever-evolving world of compliance and risk management, staying ahead of regulatory changes is a formidable challenge.
