Tag: Fintech

National Australia Bank (NAB) has paid $751,200 in penalties after being issued with four infringement notices by the Australian Competition and Consumer Commission (ACCC)...

Red Oak, a leading Compliance Connectivity Platform provider, has announced a strategic reshuffle of its executive team to support its ongoing expansion. The company...

LEI Worldwide, a provider of LEI solutions, has announced a strategic partnership with The Open Working Group (OWG), a collective initiative focused on redefining...

As financial crime grows more complex and voluminous, traditional AML systems are struggling to keep up. In 2023 alone, financial institutions in the US...

AI is reshaping how businesses manage the growing complexity of regulatory content, transforming it from a source of risk into a strategic advantage.

Abacus Group, a global provider of IT and cybersecurity services tailored to the financial services sector, has announced its acquisition of Chicago-based MSSP and MSP Entara.

LiveDrop, a Netherlands-based company specialising in secure offline data transfer, has closed an oversubscribed $2.5m seed funding round.

Choosing the right AI solution for financial crime prevention can be a complex and high-stakes decision for heads of risk and compliance.

Supply Wisdom, a provider of AI-powered risk intelligence solutions, has announced the appointment of Jenna Wells as CEO and the close of a $14m Series B funding round.

Datamaran, a global leader in risk and governance intelligence software, has introduced its latest innovation, Datamaran Core, aimed at transforming how companies handle sustainability-related...