Navigating new regulations: A proactive approach to compliance in FinTech
Maintaining a strong compliance program is a continuous effort. To stay on course, it’s crucial to proactively monitor regulatory changes to ensure that your organization can respond promptly to its evolving regulatory obligations.
Flagright taps Aforti for enhanced SME support in Central and Eastern Europe
Flagright, a global leader in AI-powered AML and fraud prevention solutions, has proudly announced its newest customer, Aforti.
Identity security leader Opal Security clinches $22m in latest funding
Opal Security, a leading name in next-generation identity security and access management, has raised $22m in a funding round.
Unwrapping cyber risks – how to protect your investments during the holiday season
As we approach the holiday season, traditionally a time for relaxation and disconnection from work, cybercriminals see an opportunity.
The ECCT bill: A landmark in UK’s fight against economic crime
The UK has recently taken a step in combatting economic crime with the enactment of the Economic Crime and Corporate Transparency bill.
Singapore and China bolster financial cooperation with new initiatives
The Monetary Authority of Singapore (MAS) and various Chinese financial entities have strengthened their partnership with a raft of new initiatives.
Gensler highlights climate reporting challenges for US firms under EU directives
Gary Gensler, the US SEC chair has issued a warning about the implications for thousands of US firms in the absence of domestic climate reporting rules.
IDEX Biometrics and Toppan Gravity unveil biometric Smart Cards in Emerging Markets
IDEX Biometrics and Toppan Gravity, a wholly-owned subsidiary of the Toppan Group, a leading provider in the secure payment and identity industries, are set to introduce innovative biometric cards.
How Flagright is seeking to revolutionise data analysis with AI Forensics
A technology currently firmly having its moment in the sun is artificial intelligence. With the GenerativeAI platform ChatGPT taking the world by storm earlier this year, many onlookers are excited to see what comes next. The role of AI is evolving rapidly, and what is proving able to achieve.
Commonwealth Bank and Vodafone unite to tackle rising SMS scams
Commonwealth Bank has embarked on a partnership with Vodafone which aims to bolster defenses against the escalating threat of SMS scams.