Tag: continuous monitoring

In the rapidly evolving financial landscape, the sophistication of money laundering schemes has reached new heights.

In today’s rapidly changing regulatory environment, financial institutions are under increasing pressure to manage risks effectively.

RegTech company Quantifind, prides itself on its commitment to delivering high quality risk intelligence solutions. As part of this, the company recently introduced new product features and functionalities at the start of this year, marking a significant advancement in its capabilities. 

Ransomware threats continue to loom large despite forecasts of reduction, with private equity portfolio companies (portcos) finding themselves prime targets post-acquisition. Cyber risk specialists KYND delves into the issues to understand the elevated risks facing portcos and discover essential steps to fortify their cyber resilience.

During summer, many look forward to unwind and take a well-deserved break. However, it's a prime time for cybercriminals to strike. 

Audit teams at companies are not merely just tick-box functionaries in public sectors companies, they are often critical to the GRC process.

With the surge of digitisation in the 21st century, cyber threats are no longer a novelty but a pervasive challenge. Spearheading the fight against these threats is KYND, a pioneer in continuous risk monitoring.

Know your customer (KYC) processes have been the lifeblood for compliance teams fighting fraud. However, are they still enough? Kristoff Zammit Ciantar - founder and CEO of KYC Portal, believes its days could be numbered.