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The essential guide to building a robust cybersecurity oversight program
In the rapidly evolving digital landscape, traditional methods of portfolio oversight are increasingly inadequate against the mounting cyber threats. Recognising this shift, a strategic,...
authID secures $11m in funding to bolster biometric security solutions
authID, a leader in biometric identity verification and authentication, announced today that it has secured $11m through a registered direct offering.
Trustfull introduces Silent Onboarding to combat synthetic identity fraud
Trustfull, a digital risk intelligence firm, has unveiled Silent Onboarding, which aims to bolster defences against the increasing incidents of synthetic identity fraud.
REGnosys contributes Rune DSL to FINOS open source initiative
REGnosys and the Fintech Open Source Foundation (FINOS) have announced a significant contribution to the open-source community.
Treasury Prime and FS Vector team up to enhance BaaS compliance
Treasury Prime, a leading embedded banking software company, and FS Vector, a regulatory advisory firm, have announced a strategic partnership.
How Custodia’s SOC 2 Type II and ISO 27001 certifications enhance...
The imperative nature of data security and regulatory compliance in regulated industries cannot be overstated. For organisations handling sensitive information, the pursuit of robust security measures and compliance with stringent standards is non-negotiable.
The impact of compliance technology on small FinTech firms
In the fast-evolving world of financial services, firms of every size face significant hurdles in maintaining compliance and managing potential risks.
Fingerprints and WiBioCard forge smart card technology partnership for enhanced security
Fingerprint Cards, a leading provider of biometric solutions, has partnered with Italy-based WiBioCard, a specialist in smart card integration.
Fingerprints is renowned for its advanced...
Ohalo secures £2.8m from YFM Equity Partners to expand data intelligence...
Ohalo, a London-based company specialising in unstructured data intelligence, has announced a new injection of £2.8m in growth capital from YFM Equity Partners.
Navigating KYC and KYB: Essential strategies for regulatory compliance in FinTech
In the realm of FinTech, understanding the nuances between Know Your Customer (KYC) and Know Your Business (KYB) is essential for businesses navigating the complexities of regulatory compliance and risk management. Both KYC and KYB processes are foundational in building trust and ensuring financial integrity within companies.
