Permiso secures $18.5m in Series A to fortify cloud identity security landscape
Permiso Security, a startup in identity threat detection and response, has successfully secured $18.5 million in its latest funding round.
AML within wealth and asset management – major questions resolved
Anti-money laundering (AML) strategies in the wealth and asset management (WAM) sector are undergoing significant transformations to combat financial crimes more effectively.
Navigating tax compliance: How FinTech innovates CRS and FATCA reporting
In the rapidly evolving global finance sector, the importance of complying with regulatory frameworks like the Common Reporting Standard (CRS) and the Foreign Account Tax Compliance Act (FATCA) cannot be overstated.
Central banks and the FinTech sector unite to change global payments space
The BIS, along with seven leading central banks and a cohort of private financial firms, has embarked on an ambitious venture known as Project Agorá.
FullCircl launches new tool for regulated business prospecting
FullCircl has unveiled 'Find Companies', a tool designed to enhance the intelligence and efficiency of prospecting strategies in the market.
US Department of Energy injects $15m into university cybersecurity hubs
The US DoE has made headlines with its announcement of a $15m investment aimed at fortifying cybersecurity within the energy sector.
MAS launches transformative platform to combat money laundering
The MAS has unveiled Cosmic, an acronym for Collaborative Sharing of Money Laundering/Terrorism Financing Information and Cases, a new money laundering platform.
Strategies to overcome false positives in AML screening processes
In the nuanced domain of AML compliance, distinguishing between legitimate and suspicious transactions poses a considerable challenge.
Cybersecurity in 2024: A deep dive into FinTech’s top concerns and strategies
Nearly 40% of compliance professionals across asset management, investment adviser, and private markets firms remain unprepared for the cybersecurity risks posed by AI, reveals the 2024 Cybersecurity Benchmarking Survey.
Bertrand Dezard joins Mangopay to lead global fraud prevention drive
Mangopay, a provider of modular payment infrastructure, has announced the addition of Bertrand Dezard as the new Head of Sales for Fraud.
