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Enhancing compliance and risk management through real-time data
In the ever-evolving landscape of financial regulation, staying compliant while efficiently managing risks presents significant challenges.
India dominated the Asian RegTech market securing 21% of all deals...
Key Asian RegTech investment stats for 2024:
Asian RegTech deal activity dropped by 35% YoY
India dominated attracting 21% of all Asian RegTech deals...
Rising impersonation scams: how financial firms can protect themselves
Financial services firms are being urged to stay vigilant as reports emerge of executives and employees being impersonated in WhatsApp scams that have led...
Cybersecurity firm Andesite secures $23m to launch AI-powered bionic SOC
Andesite AI, a cybersecurity firm specialising in AI-powered security operations, has announced the general availability of its bionic Security Operations Center (SOC).
Datox AI lands strategic funding to accelerate AI-driven regulatory reporting
Datox AI, a UK-based RegTech firm and university spinout, has secured strategic investment through a pre-seed funding round.
Why DCGA compliance is critical for modern business operations
Gartner introduced Digital Communications Governance and Archiving (DCGA) in 2023, recognising a growing need for compliance and security solutions within modern communication tools. Theta Lake, a DCGA platform, recently explored what DCGA compliance is and what firms need to know.
Key compliance changes in South Africa’s AML/CTF Amendment Bill for 2025
In December 2024, the South African Treasury published the draft AML and CTF Amendment Bill, which is now open for public comment.
FullCircl backs BIBA 2025 Manifesto, calls for regulatory and tech advancements
BIBA has unveiled its 2025 Manifesto, "Partnering to Deliver More Value," at the Houses of Parliament, reinforcing the critical role insurance plays in the UK economy.
KYND urges financial firms to embrace long-term cyber resilience under DORA
As the European Union's Digital Operational Resilience Act (DORA) comes into effect, KYND, a leader in cyber risk intelligence and management, is urging financial...
KYC Portal CLM partners with PwC to enhance compliance and risk...
KYC Portal CLM has announced a strategic collaboration with PwC United Kingdom (UK) and PwC Channel Islands (CI), combining their expertise to deliver enhanced value for organisations worldwide.