Tag: FinTech 2023

After over a year of deliberations, the US SEC has finally adopted the proposed rules for enhanced cyber disclosures.

RegTech firm Arctic Intelligence recently took the opportunity to provide a guide into assessing the impact of ML and TF on your firm. 

The Office of the Superintendent of Financial Institutions (OSFI) is taking strides to adapt to the rapidly changing digital asset landscape. Reflecting the shifting risk environment and emerging global patterns, OSFI is introducing modifications to its capital and liquidity guidelines for crypto-assets.

Effectiv, a real-time fraud and risk management platform servicing financial institutions and FinTech companies, has announced a fresh round of funding.

Trustmi, a cybersecurity-focused FinTech firm, today celebrated its global launch, aiming to revolutionise business payment security.

Cyclops, a FinTech firm in the cybersecurity sector, recently announced its successful emergence from stealth.

In a world increasingly conscious of the environmental impact of business operations, reporting electricity usage is now a crucial part of corporate responsibility. Compliance...

Ripjar, a prominent entity in identifying and combating malevolent and illicit activity, unveiled its 2023 State of Adverse Media Screening report which focuses on the utilisation of adverse media screening amongst compliance professionals.

Data443 Risk Mitigation, an industry leader in data security and privacy software solutions, has today announced the completion of a series of transactions that have netted the company an additional $1.5m in growth capital while simultaneously retiring specific outstanding debt obligations.

Advantage Futures, a clearing firm in the futures industry, has deployed Eventus' Validus platform to fulfil its trade surveillance requirements.