Companies

Companies

Zoom

How Theta Lake’s integration enhances Zoom’s compliance capabilities

The partnership between Theta Lake and major UCC providers such as Zoom, RingCentral Ventures, Cisco Ventures, and Salesforce Ventures, has further underscored the critical need for integrated compliance and security within the UCC sphere.

Armis acquires Silk Security for $150m to enhance cybersecurity capabilities

Armis, the asset intelligence cybersecurity firm, has officially acquired Silk Security, a cyber risk prioritization and remediation platform.

Singapore’s financial sector set for green transformation with new S$35m fund

The MAS has joined forces with the IBF and WSG to introduce an initiative aimed at revolutionising the financial sector's sustainability approach.

From manual to machine: The transformation of KYC through Generative AI

Generative AI has become a global sensation, transforming industries with its versatility in content creation, translation, coding, and even education.
Miggo

Miggo Security’s innovative ADR platform attracts $7.5m seed investment

Miggo Security, an Israeli cybersecurity firm, today unveiled a successful seed funding round, raising $7.5m.

Berenberg partners with Kaizen to enhance EU and UK MiFIR transaction reporting

Berenberg, one of Europe’s leading privately owned banks, has partnered with Kaizen, a top RegTech firm, to streamline its regulatory reporting processes.

How Singapore is redefining AML compliance through innovative collaborations

As financial crimes evolve with increasing complexity, the urgency for an integrated approach to AML compliance and investigations is more apparent than ever.

BeyondTrust acquires Entitle to revolutionise privileged identity security

BeyondTrust, an intelligent identity and access security firm, has announced its acquisition of Entitle, a provider of privilege management solutions.

Is gender diversity on UK FinTech boards falling short?

A newly published report by EY and Innovate Finance, titled Setting the pace or keeping up – are FinTech boards future-fit?, offers a crucial examination of the state of UK FinTech boards.

Moody’s reveals high risk of financial crime through mass shell company registrations

Moody’s latest research has identified alarming patterns of mass registrations of shell companies, signalling heightened risks of financial crime across various global locations.

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