CISA’s new directive sets sights on cloud security in US federal agencies
The CISA has issued Binding Operational Directive (BOD) 25-01, focusing on the implementation of secure practices within cloud services.
This directive is a response...
Navigating the complexities of cross-border payment compliance
In the world of global transactions, compliance is more than just a regulatory necessity; it's essential for maintaining trust and security.
According to AIPrise, navigating...
Apple settles Siri eavesdropping lawsuit for $95m amid privacy concerns
Apple has agreed to a substantial $95m settlement in a class-action lawsuit alleging that its Siri virtual assistant was used to covertly listen in on users' conversations.
Why 2024 was a transformative year for Arctic Intelligence
Founded in 2015, Arctic Intelligence is a global RegTech company that has developed enterprise risk assessment software enabling regulated businesses to better assess, document and manage their financial crime risks.
CUBE acquires Thomson Reuters RI and Oden to enhance regulatory compliance solutions
CUBE, a global frontrunner in ARI and RCM, has completed its acquisition of the Thomson Reuters Regulatory Intelligence and Oden businesses.
How Corporate Digital Identity can transform CLM in banking
The pressure on corporate and institutional banks to adopt digital transformation is mounting, driven by client demands for faster and more personalized services.
Californian companies secured 31% of US RegTech deals as it dominated the marketplace in...
United States RegTech investment stats in 2024:
US RegTech deal activity dropped by 28% YoY
Californian companies secured 31% of the US RegTech deals...
How KYC Portal CLM streamlines compliance across AML, ESG, DORA, and GDPR
Organisations are increasingly tasked with managing not just AML risks but also with adhering to ESG standards, the DORA, and the GDPR.
Putin calls on Russia’s Sberbank to enhance China AI collaboration efforts
Russian President Vladimir Putin has mandated further collaboration between Russia and China in the field of artificial intelligence (AI).
UK FinTech Dave under fire in the US for misleading financial charges
The US Department of Justice (DoJ) and the FTC have taken legal action against Dave, a UK-based mobile banking app.
