EU adopts new verification requirements to combat greenwashing
The European Union (EU) has revealed new standards that are designed to combat greenwashing by adopting new rules aimed at ensuring the accuracy of...
NICE Actimize revolutionizes financial crime fighting with new generative AI solutions
NICE Actimize, a leading provider of financial crime, risk, and compliance solutions, has unveiled a new suite of generative AI-based innovations.
NICE Actimize is at...
Accertify to provide advanced fraud protection for ASDA’s e-commerce platform
ASDA, a leading retail giant in the UK, has teamed up with Accertify, a subsidiary of American Express, known for its comprehensive fraud prevention solutions.
Innovative cybersecurity firm Dapple Security raises $2.3m to pioneer passwordless solutions
Dapple Security, a pioneering cybersecurity startup, has raised $2.3m in a pre-seed funding round, marking a crucial step in its mission to introduce a novel passwordless solution utilising biometrics to combat cyber threats.
KYND secures new funding to advance cyber risk management
KYND, a prominent provider of cyber risk management solutions, has announced the completion of a substantial investment to fuel its expansion and further development.
The...
Napier leads the way in FinCrime compliance with new Continuum offerings
Napier, a pioneer in global financial crime compliance RegTech, has expanded its offerings with two innovative solutions: Napier Continuum Live and Napier Continuum Flow....
Inside the rise of open banking
In recent months open banking has gained serious traction and customers are no longer hesitant to embrace it. With the long-term debate surrounding open...
How FinTechs can balance compliance and operational efficiency
In the realm of financial operations, staying compliant is paramount, especially under the scrutiny of regulatory bodies.
FCA launches inquiry into financial advisers’ ongoing services
The Financial Conduct Authority (FCA) has initiated a comprehensive survey involving 20 of the largest financial adviser firms.
Navigating the compliance maze: A guide to the CFPB’s Section 1071 Rule
Navigating the complexities of the Consumer Financial Protection Bureau's (CFPB) Section 1071 rule is crucial for financial institutions across the United States.
In an enlightening...