Exploring the future of voice compliance in financial services
At a recent RegTech event in NewYork, topics ranged from AI and blockchain to cybersecurity and IoT, but the standout issue was voice compliance, which consistently emerged across various discussions.
The essential guide to building a robust cybersecurity oversight program
In the rapidly evolving digital landscape, traditional methods of portfolio oversight are increasingly inadequate against the mounting cyber threats. Recognising this shift, a strategic,...
GHG Protocol and IFRS Foundation enhance global emissions standards
The GHG Protocol and the IFRS Foundation have recently bolstered their cooperative efforts to streamline greenhouse gas emissions reporting by signing a MoU.
How Singapore is reinventing asset recovery to fight transnational crime
Singapore has launched its National Asset Recovery Strategy as announced by Prime Minister and Minister for Finance, Lawrence Wong.
FiVerity launches innovative identity trust management platform
FiVerity, an AI identity verification and fraud prevention firm, has announced the introduction of its new Identity Trust Management platform.
How compliance reviews are shaping financial marketing strategies
In the financial services world, the role of risk and compliance teams is crucial. Tasked with balancing marketing creativity and regulatory necessity, these teams are often seen as the final checkpoint before marketing materials can reach the market.
authID secures $11m in funding to bolster biometric security solutions
authID, a leader in biometric identity verification and authentication, announced today that it has secured $11m through a registered direct offering.
Norm Ai secures $27m Series A to revolutionise RegTech with AI
Norm Ai, an emerging leader in the RegTech arena, has successfully completed a significant Series A fundraising initiative, amassing $27m.
The transformative power of AI in fighting financial crime
The urgency for effective Anti-Money Laundering (AML) compliance has never been more pronounced.
How the UAE’s exit from the FATF grey list boosts international business
The United Arab Emirates (UAE) has made significant strides in its anti-money laundering (AML) and combating the financing of terrorism (CFT) frameworks.