How the partnership for global inclusivity shapes ethical AI in RegTech
In 2024, the AI landscape experienced a defining shift with the initiation of the Partnership for Global Inclusivity on AI (PGIAI), announced by U.S. Secretary of State Antony Blinken.
How effective AML integration curbs money laundering at every stage
Money laundering poses a grave global threat, enabling criminals to legitimise proceeds from illicit activities.
RegTech innovator RZOLUT secures $1.25m to revolutionise AML space
RZOLUT, a leading RegTech company specialising in financial crime and compliance solutions, has announced a successful funding round, raising $1.25m.
Understanding ESMA’s latest ESG guidelines for investment funds
The ESMA has recently updated its question and answer section to provide additional details on the practical application of the Guidelines concerning the use of ESG or sustainability-related terms in investment fund names.
The impact of eIDAS on European digital transactions and KYC standards
The Electronic Identification, Authentication, and Trust Services (eIDAS) is an EU regulation established in 2014.
Dataships raises $7m in Series A for enhanced eCommerce compliance solutions
Dataships, an Irish RegTech specializing in automating GDPR and CCPA compliance for eCommerce platforms, has closed a $7m Series A funding round.
WatchGuard acquires ActZero to boost AI-driven MDR services
WatchGuard Technologies has announced its acquisition of ActZero, a distinguished provider of Managed Detection and Response (MDR) services.
LogicMonitor and Gieom strengthen financial sector resilience with AI observability tools
LogicMonitor, a leading SaaS-based hybrid observability platform powered by artificial intelligence (AI), and Gieom, a global provider of operational resilience solutions, have announced a strategic partnership aimed at bolstering operational resilience in financial services.
Essential tips for securing your online platform against marketplace risks
Marketplace risk encompasses vulnerabilities that can undermine the integrity, functionality, or trustworthiness of an online platform. These risks may stem from fraudulent activities, operational inefficiencies, or external threats such as cyberattacks.
Cybersecurity consultancy 360 Advanced secures strategic growth investment from Bregal Sagemount
360 Advanced, a leading consulting firm specialising in cybersecurity and compliance frameworks, has received a minority growth investment from Bregal Sagemount’s Basecamp fund.
