Saifr has announced its strategic acquisition of GOST, an artificial intelligence (AI) platform from Giant Oak.
The U.S. SEC recently made headlines by settling charges with 16 prominent investment advisers and broker-dealers.
Frankfurt has been selected to house the new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA).
Resilience, a cyber risk management pioneer, has recently completed the strategic acquisition of BreachQuest, a trailblazer in incident response technology.
Spektr, a pioneering company in the compliance technology sector, has officially emerged from stealth mode, heralding a new era in ongoing due diligence.