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KYND

KYND launches exposure management solution for cybersecurity insurers

KYND, a cyber risk management company, has unveiled its latest innovation: a new Exposure Management solution.
The future of financial compliance: Digital transformation and the impact of FinTech

The future of financial compliance: Digital transformation and the impact of FinTech

In the rapidly evolving world of financial services, compliance and market dynamics are undergoing significant transformations, driven by macro trends that are reshaping the...
Redefining customer lifecycle management with KYC Portal's innovative features

Redefining customer lifecycle management with KYC Portal’s innovative features

In the rapidly evolving sectors of finance and professional services, Client Lifecycle Management (CLM) plays a critical role in ensuring compliance and managing risk. Traditional CLM systems, however, often fall short in the face of expanding customer demographics, complex regulatory landscapes, and the growing demands of global compliance standards.
Silence Laboratories secures $4.1m to bolster privacy in collaborative computing

Silence Laboratories secures $4.1m to bolster privacy in collaborative computing

Silence Laboratories, a trailblazer in the realm of privacy-preserving collaborative computing, has successfully closed an additional funding round of $4.1m.
soccer

Kicking out corruption: EU’s AML measures target soccer’s billions

The EU is stepping up its game against money laundering and CTF, extending its regulatory net to include the high-stakes world of professional soccer. With...
FCA

FCA highlights need for enhanced competition in wholesale data markets

The FCA has unveiled the outcomes of its in-depth study into the wholesale data market, focusing on the sectors of credit ratings data, benchmarks, and market data vendor services.
sanctions

Navigating the complexities of sanctions compliance in the global financial sector

In an increasingly interconnected world, economic and trade sanctions serve as powerful tools wielded by governments and organisations.
Digital

Ensuring online safety and fairness: The impact of the European Digital Services Act

In a recent post by Moody's Analytics, the firm outlined the five obligations firms have relating to the Digital Services Act.

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