RegTech

Financial-services-fear-fraud-rise-with-cost-of-living-crisis

Financial services fear fraud rise with cost-of-living crisis

Nearly half (43%) of financial services expect the cost-of-living crisis to increase the risk of financial crime and fraud over the next 12 months.
Kurz

Ex-Austrian Chancellor Kurz sets up CyberTech company

Sebastian Kurz, the former Chancellor of Austria, is launching a cybersecurity business with the ex-head of the Israeli NSO Group.
IronVest

IronVest rises from stealth with $23m seed funding

IronVest, a biometric, account-access security firm, has secured $23m in seed funding as the company comes out of a period of stealth.
MiCA

EU passes MiCA legislation in crypto regulation breakthrough

The European Union has come one step closer to making crypto regulation a reality after it passed the Markets in Crypto Assets Regulation (MiCA) bill.
Contract-intelligence-company-Icertis-launches-new-tool

Contract intelligence company Icertis launches new tool

Contract intelligence company Icertis has launched a new tool that supports business processes for banking and financial services organisations.
whistleblowers

Why companies need a safe channel for whistleblowers

Despite audit and compliance professionals often having a simple job of ensuring regulatory and compliance stability, there are times where some individuals may break off from the pack.
Digital ID verification RegTech OCR Labs Global names new CEO

Digital ID verification RegTech OCR Labs Global names new CEO

Digital ID verification platform OCR Labs Global has hired Joshua Read as its new COO, as part of its international expansion efforts.
Sigma Ratings

Sigma Ratings secures SOC 2 Type 1 certification

Sigma Ratings, an AI-driven risk management platform, has successfully completed a service organisation control (SOC) 2 Type 1 audit.
ComplyAdvantage names Vatsa Narasimha as new CEO

ComplyAdvantage names Vatsa Narasimha as new CEO

Financial crime detection company ComplyAdvantage has named Vatsa Narasimha as its new CEO, as founder Charles Delingpole and current CEO transitions to executive chairman role.
FSB

FSB proposes framework for international cryptoasset regulation

The Financial Stability Board (FSB) has published a proposed framework for the international regulation of crypto-asset activities.

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