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Theta Lake unveils updates to digital communications governance suite
Theta Lake has announced the launch of numerous industry-first capabilities within its Theta Lake Risk and Compliance Suite.
This announcement builds on its recent shift...
Ekuinas invests in Bluesify to boost Malaysia’s cybersecurity resilience
Ekuiti Nasional Berhad (Ekuinas) has announced a strategic investment in Bluesify Solutions, a leading Malaysian Managed Security Service Provider (MSSP).
Founded in 2012 by Izman...
How to safeguard against fraud and enhance trust in the USA
In the US, KYB is not just a regulatory requirement but a fundamental practice critical for maintaining the integrity of financial operations and fostering trust within the business ecosystem.
BUX slapped with €1.6m fine by Dutch regulators over referral incentives
The Netherlands Authority for the Financial Markets (AFM) has imposed a fine of €1.6m on neo-broker BUX for breaches related to the inducements ban.
FinScan enhances payment screening for faster, safer transactions
FinScan, an anti-money laundering (AML) compliance solution from Innovative Systems, has enhanced its payment screening solution, FinScan Payments, to accelerate transaction workflows while strengthening...
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...
Indian RegTech funding fell by 43% as investors prioritised smaller deals...
Key Indian RegTech investment stats in 2024:
Indian RegTech funding fell by 43% in 2024 YoY
Average deal value dropped to $6m as investors...
Navigating the convergence of cybersecurity and financial crime risks
The intersection of cybersecurity and financial crime has emerged as a pivotal area of concern for both regulators and businesses globally.
11 essential questions to choose the best ESG reporting solution for...
Selecting the right ESG reporting solution has become a crucial decision for companies aiming to manage their sustainability reporting obligations efficiently.
With the regulatory landscape...
What the EU sustainability Omnibus means for CSRD and ESG reporting...
The European Union’s move to revise its sustainability reporting rules, including the Corporate Sustainability Reporting Directive (CSRD), is generating considerable attention across the corporate landscape.