CFTC secures record recovery in crypto fraud case against FTX
The U.S. District Court for the Southern District of New York has delivered a huge blow to FTX, ordering them to pay $12.7bn to compensate the victims of their extensive fraudulent activities.
FullCircl links with LSEG Risk Intelligence to combat global identity fraud
FullCircl, a UK-based RegTech firm, is recognised for its innovative approach at the nexus where revenue enhancement meets regulatory compliance.
How KYC is reinventing financial security standards globally
The battle against financial crime is ongoing and complex, with Know Your Customer (KYC) protocols at the forefront of safeguarding compliance and securing business...
Payhawk and Marqeta enhance card security with expanded anti-fraud partnership
Payhawk, a leading global spend management solution, and Marqeta, a pioneer in modern card issuing and embedded finance solutions, have intensified their partnership.
HCLSoftware set to acquire Paris-based Zeenea
HCLSoftware, a pivotal division of HCLTech, has declared its plan to acquire Zeenea, a prominent innovator in metadata management based in Paris.
MyComplianceOffice bolsters RegTech arsenal with Pythagoras Solutions acquisition
MyComplianceOffice (MCO), a leading provider in the RegTech sector, has recently acquired industry player Pythagoras Solutions.
Pythagoras operates out of Zug, Switzerland, and is known...
SEC launches defence of new climate disclosure rules amidst legal challenges
The SEC has actively defended its newly established climate reporting rules, which have sparked a flurry of legal challenges.
NICE Actimize unveils SURVEIL-X Behavior solution to boost employee conduct surveillance
NICE Actimize has unveiled SURVEIL-X Behavior, the latest addition to its comprehensive SURVEIL-X Holistic Employee Conduct Surveillance suite.
New UK law to set global standards for ESG rating agencies
The UK government has announced a pivotal step in the regulation of Environmental, Social, and Governance (ESG) ratings.
TAINA unveils innovative Form API to enhance compliance and user integration
TAINA Technology, a prominent player in the RegTech sector, has introduced its latest innovation, the Form API.