BlackRock veteran Patrick Olson takes the reins as ACA CEO
ACA Group, a governance, risk, and compliance (GRC) firm within financial services, has announced the appointment of Patrick Olson as CEO.
CMA exposes potential anti-competitive activity in UK’s bond market by top-tier banks
The Competition and Markets Authority (CMA) has issued provisional findings indicating potential collusion among five significant banks on the trading of UK government bonds.
Navigating the labyrinth of economic crime with a unified threat matrix
When it comes to navigating the challenges of economic crime, establishing a threat matrix can be a key way to steady the ship.
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Revolutionising cryptocurrency wallet security with OMNIA’s RPC Endpoint
In today’s digital age, cryptocurrencies are securely housed across the globe in various types of wallets. Whether through software or hardware, custodial or non-custodial, each wallet type offers unique benefits and potential drawbacks.
Team8 leads $5m seed round for FinTech start-up Ballerine
Ballerine, a leading player in the open-source risk decisioning platform arena, has announced a successful seed funding round.
Regulation and activism reshape corporate governance: The 2023 forecast for European businesses
With more attention on ESG oversight and maximising shareholder value, corporate firms in Europe are finding themselves in the spotlight.
How can FinTechs win with AML?
When it comes to key challenges for financial technology companies, one of the chief pain points surrounds AML. How can FinTechs win in this area?
CyberVadis locks down €7m in Series-A funding led by Zobito
CyberVadis, a third-party cyber risk management platform providing reliable cybersecurity ratings, recently secured €7m in a Series-A funding round.
Onfido acquires Airside, promises user-controlled identity verification
In a significant move, Onfido, a global front-runner in automated identity verification, has confirmed the acquisition of Airside Mobile, an industry-leader specialising in private,...
Key indicators for scaling your development team: insights from a RegTech CTO
In a recent post by Taina Technology, the company’s CTO outlined a number of key indicators for scaling a development team.