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.
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.
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.
Governance, risk and compliance advisor ACA Group has acquired ESG ratings data and software firm Ethos ESG in an undisclosed deal.
The European Court of Justice (ECJ) has ruled against a German law that requires telecoms companies to retain customer data.
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, a developer of Web3 technology, is bringing the United Nations Sustainable Development Goals (SDGs) to the metaverse through a new partnership.
Fortanix, a data-first multi-cloud security firm, has raised $90m from a Series C financing round headed by Goldman Sachs.
iDenfy will provide P2P lending platform VIAINVEST with its global identity verification and fraud prevention services to support compliance processes.
The White House has launched a framework for the development of digital assets, which is the first of its kind in the US.