Mar 7, 2024
In an era of mass digital payments and financial transactions, anti-money laundering (AML) compliance is critical for banks, financial institutions, and other regulated businesses. By Bradley Elliot, CEO of RelyComply Technology plays a central role in any effective,...
Feb 21, 2024
The latest edition of the Allianz Risk Barometer confirms what organisational leaders have been experiencing. A digital world means more efficiency, lower cost, greater opportunity, and much faster speed for business. But it also comes with new risks – cyber...
Feb 21, 2024
In today’s constantly evolving cybersecurity landscape, companies must adopt a proactive approach to data protection to effectively defend against repeated cyberattack attempts, as it is no longer a matter of “if” or “when”, but rather...
Feb 19, 2024
In today’s increasingly digital world, fraud and financial crime has become a significant concern. By Marcin Nadolny, head of EMEA fraud, fincrime and data science at SAS Global research shows that 2022 saw a 72% increase in fraudulent activity while almost a...
Feb 16, 2024
Regulatory technology (regtech) is an essential part of a modern anti-money laundering (AML) capability. But technology on its own is not enough to keep ahead of sophisticated financial criminals, with an estimated 99,8% of laundered money flowing through the...
Feb 15, 2024
The growing popularity of electric vehicles (EVs) will increase the number of EV charging stations, making it essential not to underestimate the importance of cybersecurity. William Petherbridge, systems engineering manager for Southern Africa at Fortinet, emphasises...
