Hawk:AI teams up with 42flows.tech for AI-powered AML
Hawk:AI, which offers anti-money laundering (AML) surveillance technology, has partnered with Estonian IT company 42flows.tech, to bring AML and fraud surveillance to more global customers.
FCA questions Big Techs risk on competition in finance
The UK’s Financial Conduct Authority (FCA) is seeking comments on the potential competition benefits and harms from Big Techs entering retail financial services sectors.
How to navigate the SEC Marketing Rule
In 2021, the SEC’s Marketing Rule came into law, which expanded the definition of what is classified as advertising. How can companies navigate it?
What does the future of open banking hold?
Open banking has brought about a wave of FinTech innovation that delivers more transparency and personalised products to customers. Yet, RegTech firm PassFort said there are still hurdles to overcome.
Valence Security pulls in $25m to scale its SaaS solution
Cybersecurity company Valence Security has raised $25m in Series A funding to scale the delivery of its SaaS Security Remediation Solutions to customers.
Spyderbat nets $10m
Spyderbat, a cloud native runtime security company, has raised $10m in Series A funding.
How has RegTech changed the role of the risk manager?
The role of risk manager is not a new position. For as long as challenges around regulation, compliance and other security risks have existed, so has been the role of trying to manage them.
PRA hits MS Amlin Underwriting with £9.6m fine
The Prudential Regulation Authority (PRA) has imposed a fine on MS Amlin Underwriting for failing to comply with regulatory obligations.
EBA publishes peer review conclusion on ICT risk supervision
The European Banking Authority (EBA) has published the conclusion of its peer review of how competent authorities supervise institutions’ ICT risk management.
Why a lack of communications compliance could be impacting the hybrid workplace
A recent study has found a majority of respondents believe employees in their companies are using unmonitored communications channels, creating heightened security and compliance risks.