Streamlining compliance with KYC Portal CLM: A single customer view solution for global entities
KYC Portal CLM has developed an approach that centres on the single customer view, streamlining the process of handling data, documents, questionnaires, and screening data for a subject.
How Resistant AI is leading the way in anomaly detection
Resistant AI, a Czech Republic-based company founded in 2019, employs machine learning techniques to safeguard financial services from fraud, manipulation and attack.
Software security firm Socket lands $20m in a funding round
Socket, a software supply chain security firm, has successfully grabbed the attention of investors with a recent $20m funding raise.
Endor Labs catches the investors eye with a hefty $70m funding raise
Endor Labs, a start-up focused on code and pipeline governance, has successfully raised $70m in an early-stage funding round.
IAASB’s ambitious stride towards global sustainability reporting standard
The IAASB has unveiled the International Standard on Sustainability Assurance (ISSA) 5000, a standard to ensure sustainable reporting.
KYND appoints renowned industry leader Andy Rear as board advisor
KYND, a vanguard in next-generation cyber risk intelligence, has proudly announced the appointment of Andy Rear as an advisor.
Ready for ESG reporting season? Strategies for effective sustainability reporting
As the season for sustainability reporting draws near, organisations are presented with a golden chance to underline their dedication to ESG (Environmental, Social, and...
Managing insider information: The crucial role of MAR in the digital age
The European Market Abuse Regulations (MAR) have been at the forefront of the financial regulatory landscape since July 2016. Despite its six-year presence, compliance with MAR regulations remains a consistent priority for regulators across Europe, including the UK. Regulatory enforcement continues to unveil that firms still grapple with adherence to rules governing the management of material nonpublic information (MNPI).
How the Americans with Disabilities Act continues to inspire change
The Americans with Disabilities Act (ADA), enacted on July 26, 1990, has been a groundbreaking piece of legislation promoting accessibility, equality, and inclusion for people with disabilities (PWD). With around 61 million individuals in the US living with a disability, the act recognises disability as the largest minority group, covering a wide range of physical or mental impairments.
Abbey Labs secures $5.25m in a venture led by Point72 Ventures
Abbey Labs, an innovator in identity and access management (IAM), is making strides in the technological landscape. Building an access governance platform specifically designed...