Citi has been fined $135.6m by US regulators for not making sufficient progress in addressing risk management and data governance deficiencies, four years after a cease and desist order was issued.

Citi fined $135.6m for ongoing risk management and data governance deficiencies

Citi has been fined $135.6m by US regulators for not making sufficient progress in addressing risk management and data governance deficiencies, four years after a...
Global professional services firm, KPMG, has announced the launch of Clear on Climate Reporting, a new digital hub designed to assist companies in reporting the financial implications of climate-related risks and opportunities to investors and regulators.

KPMG unveils digital hub to address climate risk and opportunity reporting

Global professional services firm, KPMG, has announced the launch of Clear on Climate Reporting, a new digital hub designed to assist companies in reporting the...
With regulatory fines for inadequate eComms surveillance soaring in 2024, eflow Global has introduced an upgraded version of its AI-driven platform, TZEC.

eflow Global launches enhanced eComms Surveillance tool

With regulatory fines for inadequate eComms surveillance soaring in 2024, eflow Global has introduced an upgraded version of its AI-driven platform, TZEC.
Apple has avoided substantial fines from the European Commission by agreeing to open its NFC chip technology, which allows iPhone users to make contactless payments, to third-party providers.

Apple avoids massive EU fines by opening NFC technology to third-party providers

Apple has avoided substantial fines from the European Commission by agreeing to open its NFC chip technology, which allows iPhone users to make contactless payments,...
Cognyte receives $10m order, reinforcing its role in combating global security threats

Cognyte receives $10m order, reinforcing its role in combating global security threats

Cognyte Software, a global leader in investigative analytics, has successfully secured a $10m follow-on order from a longstanding partner, a national security agency in the EMEA (Europe-Middle East-Africa) region.

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