Tag: Blockchain

The intersection of cybersecurity and financial crime has emerged as a pivotal area of concern for both regulators and businesses globally.

Money laundering is a global issue, undermining economies and enabling illicit activities by disguising illegal funds as legitimate. This pervasive challenge affects financial institutions and high-risk industries, making Anti-Money Laundering (AML) measures essential to combat it effectively.

Global Screening Services (GSS), a prominent RegTech innovator, has published its 2024/2025 Sanctions Survey, revealing key insights into how financial institutions are adapting to the evolving sanctions landscape.

Banks are increasingly turning to third-party relationships to tap into new technologies, services, and markets.

In today's rapidly evolving digital world, the fight against financial crime networks demands both vigilance and innovation.

Moody’s and Elliptic have announced a strategic partnership aimed at revolutionising virtual asset service provider (VASP) screening.

At a recent RegTech event in NewYork, topics ranged from AI and blockchain to cybersecurity and IoT, but the standout issue was voice compliance, which consistently emerged across various discussions.

Zama, an open-source cryptography company specializing in Fully Homomorphic Encryption (FHE), has announced a successful $73m Series A funding round, one of the largest of its kind in France's history.

WISeKey International Holding, a global leader in cybersecurity, digital identity, and Internet of Things (IoT) solutions, announced its subsidiary, WISe.ART, has successfully closed a strategic investment round with The Hashgraph Association (THA), a Swiss-based non-profit accelerating the global adoption of the Hedera network.

Haiku, a leader in immersive cybersecurity education, has taken a notable step forward in its business trajectory.