Consumer outcomes not considered in board meetings
Consumer outcomes are not considered very much by the board or executive committee, according to a new survey by Aveni.
The RegTech company completed a...
NetGuardians launches Community Scoring & Intelligence
Swiss RegTech company NetGuardians has launched its Community Scoring & Intelligence Service, which consolidates and contextualises collective insights and intelligence.
HUMAN Security in clean.io take-over for fraud protection
HUMAN Security, a cybersecurity company that safeguards brands from digital attacks, has acquired clean.io,a provider of protection against e-commerce fraud.
Cyber MGA Elpha Secure opts for CyberCube
Elpha Secure, a cyber managing general agent (MGA) that claims it is “bringing a radical new approach to cyber insurance”, is to use two of CyberCube’s new generation of cyber risk analytics tools.
OCR Labs Global partners with fyio to make documents less stressful
Digital ID verification company OCR Labs Global will deploy its technology into fyio, a new app designed to navigate life and documents.
Cybersecurity education company SafeStack nabs $2.5m
New Zealand-based cybersecurity education company SafeStack has raised NZD 4m ($2.5m), as it looks to hire more staff.
Law enforcers link in global money laundering crackdown
Law enforcement from 25 countries have linked to crack down on money mules and their recruiters.
5 questions to ask during compliance budget building
As companies start preparing for 2023, budgets are often a major talking point. Red Oak Compliance has outlined the five questions companies need to be asking when building the compliance budget.
German compliance firm secjur lands €5.5m
secjur, a Hamburg-based provider of an AI-powered compliance automation platform, has scored €5.5m in seed financing.
FCA hits Julius Baer International with £18m fine
The Financial Conduct Authority (FCA) has slapped Julius Baer International, an investment advisory and wealth manager, with an £18m penalty.
