Tag: Compliance Operations
Coinbase, eToro, NAGA and More: Executive Moves of the Week
This week witnessed a notable rise in executive appointments within the forex, crypto, and fintech industries, showing a slight difference compared to last week's...
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Data Analytics in Regtech: Leveraging Big Data for Regulatory Compliance
The rise of
regulatory technology, sometimes known as Regtech, has transformed how
businesses approach regulatory compliance. Companies are turning to data
analytics to manage the convoluted terrain...
Regtech and Privacy: Balancing Data Protection and Regulatory Compliance
Businesses and
organizations are becoming increasingly dependent on technology to handle and
retain massive volumes of data. While this has provided various advantages and
opportunities, it has...
Compliance Challenges in a Digital World: Regtech’s Role in Evolving Regulations
Businesses
across all industries face an increasing burden of regulatory compliance in
today's fast expanding digital landscape. The complexity and dynamic nature of
regulatory regimes presents substantial...
Regtech Solutions for AML and KYC: Streamlining Compliance Efforts
Know Your
Customer (KYC) and anti-money laundering (AML) policies are key components of
financial crime prevention. Traditional AML and KYC processes, on the other
hand, can be...
Optimising trade finance: shifting the sanctions-checking burden to technology could be the solution (Marc Smith)
Navigating complex, overlapping sanctions is placing renewed pressure on banks’ compliance operations and putting the trade finance industry to the test – again. Marc...
SMX Services and Consulting Signs on as an EXTEND Resources Partner…
Our partnership with EXTEND Resources brings a very sophisticated compliance operations team to SMX, which can be deployed on a fractional,...
Financial Crime Compliance Firm Silent Eight Closes $40 Million Series B Funding Round
Financial crime compliance firm Silent Eight raised $40 million in Series B funding. The investment gives the Singapore-based company $55 million in total capital. Led by TYH Ventures, the Series B round featured participation from HSBC Ventures, Silent Eight’s latest customer. Silent Eight, an AI-based financial crime compliance company, has secured $40 million in Series Read more...
The post Financial Crime Compliance Firm Silent Eight Closes $40 Million Series B Funding Round appeared first on Finovate.
Orca Security Adds Expanded CIEM Capabilities and Multi-Cloud Security Score to Cloud Platform
Expands cloud infrastructure entitlement management capabilities, adds cloud security benchmarking, and support for Kubernetes compliance frameworks.
Digital Asset Risk Management Platform Elliptic Chosen by Fintech Paysafe to Help Manage Crypto Exposure
Elliptic, a company focused on crypto-asset risk management, has been chosen by Paysafe, a specialized payments platform, for its Elliptic Lens solution.
Paysafe is...
HKEX Names Adam Singer as Chief Compliance Officer
The new CCO will oversee the Group’s compliance operations.
Resolver and Ascent Announce Integration Partnership to Bring AI to…
TORONTO (PRWEB) June 22, 2021 Resolver Inc., the leader in Risk and Security Management Software, today announces that they have...
True Cost of Financial Crime Compliance Global Report Reveals that Costs Reached $213.9 Billion in 2021
LexisNexis Risk Solutions, a global data and analytics firm, has published its annual True Cost of Financial Crime Compliance Global Report.
The results shared...
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