How to integrate perpetual KYC into an effective compliance roadmap
Encompass Corporation and Capgemini are teaming up on a pivotal report centred on perpetual KYC (pKYC) integration.
PIMFA advocates for a refresh of the UK’s retail investment market
PIMFA, a significant voice in the WealthTech industry, is urging the UK Government to leverage a 'generational' opportunity to invigorate the UK retail investment market. This call to action comes six months after the introduction of the significant Edinburgh Reforms.
Bain Capital and Accel invest $190m in cybersecurity provider, Blackpoint Cyber
Blackpoint Cyber, a prominent technology-centric cybersecurity company that delivers its advanced security suite through managed service providers (MSPs), has announced that it successfully secured a considerable growth investment of $190m.
What changes will GenAI bring to risk management?
The introduction of GenAI has brought wide-ranging and disruptive change to a vast range of industries. In the area of risk management, this is no different.
Hawk AI and Scorechain form partnership on transaction monitoring solution
Hawk AI has entered into a partnership with Scorechain to unveil a end-to-end transaction monitoring solution.
Steering third-party risks in banking: Final guidance by regulatory agencies explained
Final guidelines aimed at bolstering third-party risk management in banking organisations have been issued by a cohort of federal bank regulatory agencies.
CBA takes a stand against cryptocurrency scams
As cryptocurrencies become increasingly popular, the risk of scams targeting investors has grown. In response, Commonwealth Bank (CBA) has launched new safety measures aimed at safeguarding its customers. The bank will now impose restrictions, delays, and limits on certain payments to cryptocurrency exchanges.
BingX and CoinTracking revolutionise crypto tax reporting in strategic alliance
BingX, a prominent global cryptocurrency exchange, has revealed its new collaboration with CoinTracking, the renowned cryptocurrency portfolio management and tax reporting platform.
Texas-based Keep Aware secures $2.4m for next-level browser security
Keep Aware, a company that aims to shield web browsers from potential hacker threats, has raised $2.4m in a seed funding round.
Blumira makes big security leap with $15m raise and XDR platform launch
Blumira has made headlines by raising a $15m Series B funding round and simultaneously launching its XDR platform for SMEs.