Navigating regulatory challenges with a 3 step compliance oversight strategy
In the intricate world of regulatory compliance within FinTech, the three-step standard ‘Know Your Risk’ (KYR) strategy has emerged as a beacon of simplification and clarity.
CellTrust, Theta Lake integrate to secure mobile communications and mitigate risk
CellTrust, a provider of secure mobile communication for government and enterprise and Theta Lake have announced an integration.
IDVerse links with Birake Exchange for enhanced KYC measures
Birake Exchange has linked with IDVerse, the leading global digital ID verification firm previously recognised as OCR Labs Global.
Setting a structure for sustainability reporting in your organisation
Position Green recently took the chance to explain how firms can set a structure for sustainability reporting in their organisation.
EU watchdog calls for enhanced privacy in digital Euro rollout
The EU's data protection watchdog has emphasised the importance of bolstering privacy features in the legislation for the digital euro.
Metropolitan Commercial Bank faces hefty $14.5m fine over ID breaches
The Federal Reserve Board has clamped down on Metropolitan Commercial Bank, imposing a substantial fine of approximately $14.5m.
The four pillars reshaping the future of financial crime risk compliance
Quantifind recently took the opportunity to explain what it believes are the four pillars shaping the future of risk management.
Flagright and Regtank’s new alliance to transform transaction monitoring
Flagright has forged a partnership with Regtank, one of the leading providers of a one-stop compliance solution tailored for FinTech firms.
xUnlocked secures £5m for sustainability and finance learning platforms
xUnlocked, a UK education technology firm, has successfully raised £5m in a new funding round led by BPP Education Group.
ISC2 study reveals alarming ongoing cybersecurity workforce shortage
The recent study by ISC2, a non-profit organization, has highlighted a significant issue in the cybersecurity sector.
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