How Singapore is redefining AML compliance through innovative collaborations
As financial crimes evolve with increasing complexity, the urgency for an integrated approach to AML compliance and investigations is more apparent than ever.
BeyondTrust acquires Entitle to revolutionise privileged identity security
BeyondTrust, an intelligent identity and access security firm, has announced its acquisition of Entitle, a provider of privilege management solutions.
Dot Compliance’s $17.5m funding round fuels AI innovation in life sciences compliance
Dot Compliance, a pioneering RegTech company, announced today that it has raised $17.5m in a Series B extension funding round.
Is gender diversity on UK FinTech boards falling short?
A newly published report by EY and Innovate Finance, titled Setting the pace or keeping up – are FinTech boards future-fit?, offers a crucial examination of the state of UK FinTech boards.
Moody’s reveals high risk of financial crime through mass shell company registrations
Moody’s latest research has identified alarming patterns of mass registrations of shell companies, signalling heightened risks of financial crime across various global locations.
How the CFPB and EU plan to tackle Big Tech and consumer finance
The CFPB of the United States and the European Commission have launched an informal dialogue focused on consumer finance.
Quantifind unveils new tools to refine risk management in Q2 2024
Quantifind is delighted to announce the latest enhancements to our risk management tools, rolled out in the second quarter of 2024.
NightVision’s fresh $5.4m injection to fortify app security testing
NightVision, a startup entrenched in the application security testing industry, announced on Monday that it has successfully raised $5.4m in seed funding.
How to upgrade your transaction monitoring for better security and efficiency
Transaction monitoring involves the vigilant oversight of financial flows within a business to identify and mitigate any suspicious activities that could indicate money laundering or other illegal transactions.
UK Government launches task force to propel open finance and SME lending
Bim Ofolami, the Economic Secretary to the Treasury, has established an open finance task force during aspeech at the IFGS 2024 conference.
