jameshaxell, Author at RegTech Analyst

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Irish startup Cytidel secures €1.35m for innovative cyber risk solutions

Cybersecurity/Information Security

Irish startup Cytidel secures €1.35m for innovative cyber risk solutions

December 05, 2023

California's pioneering digital financial assets law: A new era in crypto compliance

Anti-Fraud

California’s pioneering digital financial assets law: A new era in crypto...

November 29, 2023

The rise of money mules in UK fraud: Prevention and detection

Anti-Fraud

The rise of money mules in UK fraud: Prevention and detection

November 29, 2023

Sustainable success: Impact investing's rising potential in 2023

Companies

Sustainable success: Impact investing’s rising potential in 2023

November 28, 2023

Navigating KYC and AML in 2023: Trends and challenges in the banking sector

Companies

Navigating KYC and AML in 2023: Trends and challenges in the...

November 28, 2023

Unlocking the potential of carbon accounting for CSRD compliance

Companies

Unlocking the potential of carbon accounting for CSRD compliance

November 28, 2023

Navigating FINRA Renewals: Essential Guide for Financial Firms

Companies

Navigating FINRA Renewals: Essential Guide for Financial Firms

November 28, 2023

Understanding proliferation financing: Key steps for compliance and risk management

Companies

Understanding proliferation financing: Key steps for compliance and risk management

November 28, 2023

Overwhelmed by digital overload: the rising cybersecurity risks in today's workplaces

Companies

Overwhelmed by digital overload: the rising cybersecurity risks in today’s workplaces

November 27, 2023

Companies

Commonwealth Bank pioneers NameCheck technology with Bendigo Bank and Satori

November 27, 2023

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Latest Stories One

How cyber preparedness and business continuity planning support operational resilience

December 05, 2023

Bipartisan house bill unveils cybersecurity training initiatives for Americans

December 05, 2023

Protecht highlights geopolitical risk and tech opportunities in UK finance

December 05, 2023

Irish startup Cytidel secures €1.35m for innovative cyber risk solutions

Irish startup Cytidel secures €1.35m for innovative cyber risk solutions

December 05, 2023

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FCA admits embarrassing “mistake” that saw it reveal confidential information of...

February 26, 2020

Securities token platform Polymath forms AML/KYC partnership

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September 07, 2021

Interpol dismantles sextortion rings and cautions against further attacks

September 07, 2022

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Companies

Ascent adds Australian regulators ASIC and APRA to its AI-driven compliance...

Compliance Management

OnCourse expands online security training by partnering with Inspired

Lynx gets its paws on €17m in Series A led by Forgepoint

Anti-Fraud

Lynx gets its paws on €17m in Series A led by...

AML

The biggest challenges giving the RegTech sector a headache right now

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Crypto financial risk management solutions dev Gauntlet gets grant

Crypto financial risk management solutions dev Gauntlet gets grant

April 13, 2023

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