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Why AI name-matching is key to KYC and KYB accuracy
Accurately identifying individuals is at the heart of every robust KYC (Know Your Customer) and KYB (Know Your Business) programme. For firms operating in...
Cybersecurity firm Cavelo secures C$5m seed extension
Cavelo, a Canadian cybersecurity company specialising in attack surface management solutions for managed service providers (MSPs) and managed security service providers (MSSPs), has announced a C$5m seed extension round.
How banks can thrive in unpredictable markets
Volatile financial markets are posing heightened challenges for financial institutions worldwide. Amid unpredictable swap rate fluctuations and persistent economic uncertainty reminiscent of the 2008...
Goldman Sachs acquires NAVEX majority stake
BC Partners has agreed to sell a majority stake in NAVEX to a consortium led by Goldman Sachs Alternatives, with Blackstone also joining as a minority investor.
Why risk-based CLM is now essential for compliance
Compliance demands have evolved, and so must client lifecycle management. As regulations tighten, customer profiles diversify and operational costs rise, applying a ‘one-size-fits-all’ approach to onboarding and due diligence is no longer viable.
Swedbank appoints Martin Noréus as chief risk officer
Swedbank, a leading Nordic-Baltic banking group providing financial services to private and corporate customers, has announced the appointment of Martin Noréus as its new...
Sanctions compliance strategies for asset managers
Asset management firms face increasing scrutiny when it comes to complying with global sanctions regulations. Failing to meet these obligations can result in severe...
KYC Portal CLM creates golden record for compliance
KYC Portal, a RegTech platform specialising in client lifecycle management (CLM), is helping financial institutions strengthen compliance frameworks through the introduction of a ‘golden record’ — a unified, accurate and complete client profile.
How to assess AI tools for regulatory change
Leaders exploring AI-powered Regulatory Change Management (RCM) solutions face a growing number of complex choices. Supra Appikonda, co-founder and COO at 4CRisk.ai, offers key insights for compliance and risk professionals evaluating such tools, emphasising the importance of asking vendors the right questions to future-proof investments.
AuditBoard appoints Raul Villar Jr. as new CEO
AuditBoard has announced the appointment of Raul Villar Jr. as its new CEO, marking a strategic move as the company looks to strengthen its position in the global connected risk management space.
