How perpetual KYC helps the fight for compliance
Managing risk through a customer’s lifecycle and solving compliance channels is becoming ever more important as more of the world moves into digital.
Just 15% of financial firms monitor WhatsApp. despite rising fines for communication monitoring failings
Just 15% of financial firms are monitoring WhatsApp at all, despite rising levels of fines for communication monitoring failings, according to a report from SteelEye.
How to tackle internal fraud in a hybrid work environment
Despite the pandemic being the main influencer of the hybrid work trend, the model appears now to be here for good. With more people working from home than ever before, how can companies manage internal fraud cases?
Fraudulent crypto apps have swindled users out of almost $43m, claims FBI
An alert by the FBI has warned that bogus cryptocurrency investment apps have swindled at least 244 victims out of close to $43m.
Crypto firm Meow bags $22m in Series A
Meow, a compliant crypto yield offering for corporate treasuries, has scored $22m in a Series A funding round.
Cybersecurity firm Darktrace launches new AI-powered tool
AI-powered cybersecurity platform Darktrace has launched its PREVENT product, which is an interconnected set of AI products that deliver proactive cybersecurity capability to help organisations preempt future cyberattacks.
How compliance officers can thrive in small teams
Larger organisations can often benefit from having large compliance teams, which allow them to delegate responsibilities across a wider field. For small organisations, however, this is not a luxury they can rely on.
Flat6Labs backs 7 Jordan-based startups
MENA seed and early-stage venture capital firm Flat6Labs has announced seven new Jordan-based startups it has invested into.
ESMA set to review MiFID II product governance guidelines
The European Securities and Markets Authority (ESMA) is currently consulting on reviewed guidelines on MiFID II product governance guidelines.
Zero trust cybersecurity platform Xage secures more funding this year
Zero trust cybersecurity company Xage has raised additional funding from Chevron Technology Ventures.
