Latest News
Corlytics bolsters leadership team amidst dynamic expansion and innovation
Corlytics, a prominent global player in regulatory intelligence and policy compliance technology, has significantly strengthened its leadership team with the addition of three key senior appointments.
Lakera secures $20m Series A funding to enhance GenAI application security
Lakera, a trailblazer in real-time GenAI application security, has successfully raised $20 million in a Series A funding round.
Dazz secures $50m to enhance AI-driven cloud security solutions
Dazz, a leader in unified security remediation, announced today that it has secured $50m in a funding round.
How Theta Lake’s Integration with Verizon Transforms SMS Compliance
Verizon has long been a leading carrier in business communication, particularly in the financial services sector. With over 99 million postpaid connections, Verizon’s robust network facilitates vital communication channels, especially through SMS, which is critical for transaction alerts, client communications, and internal coordination within financial institutions.
The critical role of data in managing vendor risks in FinTech
Last week’s IT disruption, triggered by a standard update from CrowdStrike, affected millions of Microsoft devices globally, severely impacting sectors like healthcare, media, and aviation.
Unlock the advantages of ETFs: Trading flexibility, lower costs, and tax benefits
Exchange-traded funds (ETFs) offer numerous benefits over traditional mutual funds, from trading flexibility to cost efficiency and favorable tax conditions. ACA Group, a provider of scalable compliance, risk and technology solutions, recently explored the potential benefits of an ETF.
How the 50 percent rule impacts international business compliance
The US, UK, and EU each implement a "50 percent rule" within their sanctions frameworks, crucial for monitoring international financial activities.
Navigating the global landscape of customer due diligence regulations
Customer Due Diligence, or CDD, plays a pivotal role in the realms of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).