Unravelling the future of financial compliance: Navigating UBOs in a tech-driven era
Banks worldwide have long been tasked with identifying Ultimate Beneficial Owners (UBOs) as a crucial aspect of their anti-money laundering (AML) responsibilities. Recent global...
Protecto secures $4m in seed funding to bolster enterprise AI data privacy
Protecto, a leading data privacy solution enabling safer AI, has announced the close of a $4 million seed funding round.
Moody’s unveils ESG-centric NZA framework for company decarbonisation evaluation
Moody’s Analytics has unveiled a groundbreaking framework today—Net Zero Assessments (NZAs) designed to aid investors in evaluating and comparing companies' decarbonisation plans and actions.
The...
PSP growth acceleration: Overcoming compliance hurdles in the FinTech sector
The landscape for Payment Service Providers (PSPs) is rapidly evolving, with a pressing need to scale operations effectively while managing Anti-Money Laundering (AML) compliance risk. RegTech company Fenergo has released a report outlining how payment service providers can reduce AML compliance risk.
Tidal Cyber secures $5m seed investment
Tidal Cyber, a company at the forefront of threat-informed defense, has made a significant leap forward with a $5m seed funding round.
Cavelo secures CAD$5m for cybersecurity innovation amidst revenue surge
Cavelo, a leading cybersecurity firm, today announced the close of a CAD$5m venture capital financing round.
Complying with cyber regulations – challenges and opportunities
In a cybersecurity market that is becoming ever more complicated as new technologies parade the market, it is becoming more vital companies consider the necessity of compliance.
Theta Lake among launch partners for Zoom’s new ISV Exchange Program
Compliance security specialists Theta Lake is set to be implemented into the Zoom platform as part of the communications giant's new ISV Exchange Program.
The...
Meeting FCA expectations: A continuous journey for Consumer Duty compliance
In a recent post by MyComplianceOffice, the firm outlined details from a recent speech that detailed the impact Consumer Duty has had on companies.
Palo Alto Networks snaps up Talon to enhance enterprise browser security
Palo Alto Networks has announced its definitive agreement to acquire Talon Cyber Security, an Enterprise Browser technology pioneer.
