What every compliance team should know to combat risk assessment challenges
A report by RegTech firm Arctic Intelligence has detailed key actionable insights for how regulated companies can approach the risk assessment process.
Spending on RegTech expected to reach $130bn by 2025
Spending on RegTech is expected to exceed $130bn by 2025, growing by 290% from the $33bn spent in 2020, a new study from Juniper Research claims.
Skyward Specialty Insurance Group expands media liability team trio of new hires
Skyward Specialty Insurance Group, a leader in the specialty property and casualty (P&C) market, has expanded its Media Liability team.
Dutch bank ABN Amro investigated for alleged money laundering
Having anti-money laundering procedures in place have become increasingly important over the past few years. However, it seems ABN Amro may have failed in this regard.
Napier enters Japanese market through partnership
Financial crime compliance specialist Napier has launched Napier Continuum, its financial crime risk management platform, in the Japanese market.
EBA could reform a part of SCA
The European Banking Authority commenced its public consultation on the amendment to the Regulatory Technical Standards on strong customer authentication and secure communication (SCA&CSC).
How name science can improve the automation capabilities in AML and anti-fraud processes
Combating money laundering and fraud is a tall order and while AI technology is being utilised to improve the battle, leveraging name science is key to unlocking the technology’s full potential.
Los Angeles-based Pyte bags $5m to boost secure computation tech
Pyte, a company specialising in secure computation platforms, has announced it has raised an additional $5m in funding, bringing its total funding to over $12m.
Most Brits don’t know about the threat imposed by deepfakes
New research has revealed that almost three out of four UK residents have no idea about the threat imposed by deepfake videos.
Consumer outcomes not considered in board meetings
Consumer outcomes are not considered very much by the board or executive committee, according to a new survey by Aveni.
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