Tag: risk mitigation

A closer look at EMIR Refit and LEI reporting obligations for...

From the 24th April 2024, the financial markets will experience a significant shift with the application of the revised EMIR Refit (regulatory fitness and...

How AI transforms KYC into a continuous compliance powerhouse

In the dynamic landscape of anti-money laundering (AML) efforts, financial institutions are facing intensified scrutiny to stay a step ahead of increasingly sophisticated criminal tactics and rigorous regulatory demands.

Navigating KYB checks: The gateway to business transparency and trust

In today's digital era, where business transactions and partnerships extend beyond borders, the importance of conducting due diligence cannot be overstated.

IDfy secures $27m in funding to revolutionise identity verification across Asia

IDfy, an innovative player in the identity verification space, has recently announced a significant financial boost, raising $27m in a recent investment round.

Gild Insurance and Bambee unite to provide SME support

Gild Insurance Agency, a pioneering independent insurance agency, and Bambee, the leading HR platform for small businesses, have announced a strategic partnership aiming to support America's smallest businesses.

The role of AML audits in enhancing regulatory compliance

In a recent post by Alessa, the firm outlined the role of AML audits in enhancing regulatory compliance at companies. 

Prevailion closes Series A as it looks to expand its team

Prevailion, a platform designed to change how firms approach risk mitigation, has netted $10m in its Series A.

Cybersecurity provider NCC offloads web performance division

Cybersecurity and risk mitigation firm NCC Group has sold its web performance division to private-equity backed Eggplant.

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