Smart contract security firm AuditOne clinches €800k seed investment
AuditOne, a force in the realm of smart contract security, has recently celebrated a significant milestone in its journey of bagging €800k.
Unveiling the shadow world: How art money laundering masks illicit wealth
Art money laundering refers to the concealment of the origins of illegally obtained funds through the purchase and sale of art and antiquities.
Firms are getting transaction reporting wrong, Novatus Advisory offers the solution to resolve this
Transaction reporting is a necessary requirement for countless regulations, and yet Novatus Advisory co-founder Matthew Ranson believes many firms are getting this process wrong, and they might not even be aware of it.
Navigating the risks of ACH payment fraud: Strategies for business safety
Automated Clearing House (ACH) payments are a staple in modern financial transactions, offering a quick and efficient means for businesses and consumers to move...
The role of AI and RegTech in enhancing perpetual KYC practices
In the latest episode of the Fenergo FinTalks podcast, host Dhanum Nursigadoo engages in a thought-provoking conversation with Rory Doyle, Fenergo’s Head of Financial Crime Policy. The focus of this discussion is on a key term in AML compliance: perpetual KYC (pKYC).
KoFIU’s bold plan for reshaping financial regulation landscape
In a move to revamp AML protocols, the Korea Financial Intelligence Unit (KoFIU) has announced its plan to Strengthen AML Responsibility and Expertise.
CISA seeks public input on secure software development
The CISA is actively seeking public feedback on its 'secure by design' guidance, a significant move in the realm of cybersecurity.
Custodia forecasts 2024 compliance challenges in FinTech
Custodia has critically evaluated the upcoming challenges in the financial services sector, pinpointing key compliance obstacles expected in the next year.
KYC360 unveiled: RiskScreen’s new identity in RegTech innovation
KYC360, formerly known as RiskScreen has made a significant leap, evolving from its original identity to its new brand.
How economic shifts impact credit unions and American consumers
Credit Unions have seen a surge in growth towards the end of 2022, marked by increased memberships and rising interest rates.