Does automating your controls testing benefit your company?
A recent post by RegTech firm Diligent has detailed how by automating your internal controls testing you can better reach your goals.
ComplyAdvantage issues AML guide for crypto firms
ComplyAdvantage has released the Anti-Money Laundering Guide for Crypto Firms to help firms better understand the risks.
How can you prevent facial spoofing?
With more people than ever now using the internet, the threshold for identity fraud has increased dramatically.
US recoups $15m from advertising fraud scheme
Authorities in the US have revealed they have retrieved more than $15m in illicit proceeds derived from an advertising fraud scheme known as ‘3ve’.
FRISS launches new underwriting risk tool on the Guidewire Marketplace
AI-powered fraud, risk and compliance solution developer FRISS has launched its services on the Guidewire PartnerConnect, following a partnership between the pair.
Cyscale said to close €3m seed funding round
Cyscale, which provides complete cloud visibility, has reportedly raised €3m in its seed funding round, which was led by Notion Capital.
KYND becomes exclusive cyber risk partner to Brokerslink
Cyber risk technology developer KYND has formed a partnership with global broking company Brokerslink, which sees it deploy its platform to reduce cyberattack exposures.
Carlyle set to snap up ManTech in $4.2bn deal
Private equity firm Carlyle is set to acquire US defence contractor ManTech International Corporation in an $4.2bn all-cash deal.
Cornami lands $68m from Series C raise
Cornami, a firm helping organisations encrypt data to protect it from post-quantum threats, has bagged $68m from a Series C round.
UK implements protections for physical cash
The UK’s Financial Conduct Authority has new powers over the UK’s largest banks and building societies to ensure cash withdrawal and deposit facilities are available to communities across the country.