CIP blog 4 - Anonymous man

Cyber, Identity and Privacy (CIP) Part IV – Identity in Crisis

This blog continues to explore the Cyber, Identity and Privacy (CIP) sector, building on our insight series into this section of our RegTech Taxonomy. To date, we have looked at the intersection between Cyber Security and Data Privacy, examined the flurry of M&A activity in this space, and investigated the often missed opportunity relating to … Continue reading Cyber, Identity and Privacy (CIP) Part IV – Identity in Crisis

How technology can make name screening easier….

Whilst President Donald Trump’s tweets have already been found to move markets, and having significant consequences for investors, his more recent pronouncements about economic sanctions against Turkey are likely to prove even more of a headache for compliance departments. Financial firms are obligated to comply with economic sanctions as part of their financial crime compliance … Continue reading How technology can make name screening easier….