Veriff bolsters its fully automated identity verification offering
Veriff, the global identity verification (IDV) provider, has announced a substantial upgrade to its fully automated IDV product.
Leveraging cutting-edge machine learning technology, this enhanced...
Insurance Authority collaborates with ICAC to combat insurance industry corruption
The IA, a regulatory body overseeing the insurance sector in Hong Kong and the ICAC, Hong Kong's anti-corruption agency, have entered into an agreement.
100% cloud delivery for Regnology’s regulatory suite via Google Cloud in 2024
Regnology has today unveiled its plan to migrate entirely to cloud-based delivery of its eminent regulatory reporting solution suite by 2024.
PXP Financial strengthens ties with Foregenix for advanced eCommerce cyber security
PXP Financial, recognised for their prowess in global acquiring and payment services, has inked a partnership deal with Foregenix, acclaimed for being at the forefront of cyber security in payments, digital forensics, and PCI compliance.
The four pillars reshaping the future of financial crime risk compliance
Quantifind recently took the opportunity to explain what it believes are the four pillars shaping the future of risk management.
Seven crucial steps to master your AML/CTF independent review
Australian RegTech firm Arctic Intelligence recently outlined the seven key steps for an independent review of their AML/CTF program.
President Biden champions AI safeguards with executive order
President Joe Biden is poised to sign an executive order necessitating the development of safety and security standards and ushering in new consumer protections for AI.
BR-DGE and Sift collaborate to strengthen merchant fraud prevention
BR-DGE, a foremost payment orchestration provider, and Sift, a top player in the domain of Digital Trust & Safety, have come together in a strategic alliance.
Gary Gensler confirms investor demand for supply chain emissions reporting
The U.S. SEC's proposal for Scope 3 value chain emissions reporting is backed by investors as it offers essential information to gauge company risk.
The UK’s journey towards net zero: Tackling mandatory sustainability disclosures
Position Green recently took the opportunity to shine a spotlight on the UK's Transition Plan Taskforce.