Tag: JPMorgan Chase

Financial institutions face mounting pressure to keep their governance, risk, and compliance frameworks aligned with constantly shifting regulatory expectations. Yet many organisations still operate...

Between $800bn and $2tn is laundered globally each year, underscoring why transaction screening and monitoring are not merely compliance checkboxes but critical lines of...

In today’s financial services landscape, records management has become a complex compliance issue that firms can no longer afford to overlook. According to Corlytics,...

Key RegTech investment stats in Q3 2024: Global RegTech deal activity on the bounce back with increase of 34% QoQ Average deal value dropped...

NatWest Group has taken a firm step in tightening its internal communication protocols by blocking popular messaging services WhatsApp, Facebook Messenger, and Skype on company devices across the UK.

Quantinuum, the world's leading integrated quantum computing company, has successfully closed a significant $300m equity funding round. This monumental financial boost was achieved at a...

The US is spearheading the RegTech revolution. So why not find out more about the women leading the charge?

Third-party apps will no longer be able to access JPMorgan Chase’s customer accounts as the bank introduces stricter cybersecurity standards.

Data security start-up Ionic Security has raised $40m in a Series E funding round led by JPMorgan Chase & Co, as the company secures a number of strategic partnerships.

The Hong Kong Monetary Authority has rebuked and fined JPMorgan Chase Bank, National Association, Hong Kong Branch for AML and CTF infringements.