ComplyAdvantage launches ComplyTry to improve sanction and PEP screening
ComplyAdvantage has released ComplyTry, a new tool that lets anyone verify prospective customers by leveraging live sanctions, politically exposed people (PEPs) and adverse media data.
Why Kocho is the symbol of strong cybersecurity
Most companies lack the tools and mitigation plans to handle imminent attacks, Kocho helps them fix this.
How can businesses empower their front office?
In an ever increasingly hyper-competitive and hyper-digital world, the need to offer an outstanding service has become the most important form of currency.
UK set to tighten regulatory grip on BNPL credit agreements
The UK government has announced new plans to strengthen the regulation of interest-free buy now, pay later (BNPL) credit agreements.
Zero-knowledge data security platform Bunkyr collects pre-seed
Bunkyr, a zero-knowledge security API developer, has collected $1m in pre-seed funding to support the development and delivery of its products.
Latin America governments prime ransomware targets, analysis finds
An analysis from the Inskit Group has found that some Latin American governments may be ‘easy targets’ for ransomware due to a lack of cyber resources.
Elon Musk faces $258bn lawsuit for allegedly defrauding Dogecoin investor
Elon Musk will face a $258bn lawsuit from an investor of the Dogecoin cryptocurrency for defrauding him through a ‘crypto pyramid scheme’.
BIS Innovation Hub unveils new projects in key growth areas
The Bank of International Settlements (BIS) Innovation Hub has announced new projects across its various centers spanning cybersecurity and green finance amongst others.
EBA unveils swathe of AML guidelines
The European Banking Authority (EBA) has issued guidelines for the roles and responsibilities of anti-money laundering and countering the financing of terrorism (AML/CTF) compliance officers.
Interpol conducts raid of over 1,000 scam call centers
Interpol has conducted a global sweep of over 1,770 call centers suspected of telecommunications and email scams that has resulted in over 2,000 arrests.
