Theta Lake unveils new module in Zoom App Marketplace
Theta Lake has launched Meetings Risk Manager, which is the company’s sixth Zoom-certified module in its App Marketplace.
Compliance firm Laika lands $50m in Series C
Laika, an enterprise-ready compliance platform, has scored $50m in a Series C funding round.
How companies can tackle transaction fraud
In an age where the average person now conducts the majority of their payments either online or digitally, the scourge of transaction fraud has become an even bigger threat.
Checkout.com unveils online fraud detection tool
Cloud-based payments service provider Checkout.com has launched Fraud Detection Pro, a solution aimed at solving the challenge of online payments fraud.
How to prepare for UK SOX
In a recent webinar by RegTech firm Diligent, the company outlined how companies can prepare for UK SOX, which is legislation similar to the US Sarbanes-Oxley Act.
Is ESG here to stay?
The ESG movement has grown massively over the last few years, with a focus on environmental and social issues skyrocketing up the global agenda.
ESMA outlines its five-year strategy
The European Securities and Markets Authority (ESMA) has published its strategy that will span from 2023 to 2028.
ZEDRA taps Clausematch for policy management platform
ZEDRA, a firm that provides active wealth, pensions and incentives and fund solutions, has linked with Clausematch to adopt its policy management platform.
First Central teams with Clausematch to simplify policy management
Private motor insurer First Central Insurance and Technology Group has partnered with Clausematch to streamline its drafting, review and approval processes.
SpiderRock taps Eventus for trade surveillance offering
Risk management technology provider SpiderRock has tapped Eventus for Validus, the latter’s trade surveillance platform.