Companies

Companies

Morgan Stanley

Morgan Stanley hit with $35m fine for mass information exposure

The Securities and Exchange Commission (SEC) has revealed Morgan Stanley has agreed to pay a $35m fine for exposing the personal information of millions of customers.
AML

The benefits of automating AML and KYC checks for insurance

Automating AML and KYC compliance checks in the insurance industry would help drive operational efficiency and better customer experiences, according to PassFort, a Moody Analytics company.
Spain

Key European money launderer arrested in Spain

One of the biggest money launderers in Europe was arrested last week following an international law enforcement operation led by the Guardia Civil of Spain.
ESG

ACA Group acquires Ethos ESG to offer data product

Governance, risk and compliance advisor ACA Group has acquired ESG ratings data and software firm Ethos ESG in an undisclosed deal.
ECJ

ECJ slaps down German data collection law

The European Court of Justice (ECJ) has ruled against a German law that requires telecoms companies to retain customer data.
FinTech

India and Singapore sign cross-border FinTech agreement

The Monetary Authority of Singapore (MAS) and the International Financial Services Centres (IFSCA) have signed a cooperation agreement to facilitate regulatory collaboration and partnership in FinTech.  
Digital-Village-brings-UN's-SDGs-metaverse

Digital Village brings UN’s SDGs to metaverse

Digital Village, a developer of Web3 technology, is bringing the United Nations Sustainable Development Goals (SDGs) to the metaverse through a new partnership.
Fortanix

Goldman Sachs backs CyberTech Fortanix in $90m Series C

Fortanix, a data-first multi-cloud security firm, has raised $90m from a Series C financing round headed by Goldman Sachs.
Identity verification platform iDenfy teams with VIAINVEST

Identity verification platform iDenfy teams with VIAINVEST

iDenfy will provide P2P lending platform VIAINVEST with its global identity verification and fraud prevention services to support compliance processes.
White House

White House establishes framework for digital assets

The White House has launched a framework for the development of digital assets, which is the first of its kind in the US.

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