In an era where regulatory scrutiny and market demands intensify, the financial services industry is embracing RegTech solutions to contend with the growing specter of conduct risk. Cognitive View is pioneering this stride forward, positioning itself as a crucial player in the automation of
Binance, a leading cryptocurrency exchange platform, has been grappling with heightened legal scrutiny by U.S. regulatory bodies. With the recent filing of federal charges by the U.S. Department of Justice, the company is confronting allegations of violating anti-money laundering statutes and
The U.S. banking sector is facing heightened regulatory scrutiny as the Federal Deposit Insurance Corporation (FDIC) evaluates the need for more stringent oversight of large asset managers like BlackRock and Vanguard. These firms have amassed considerable passive stakes in various banks, prompting
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In today's digital era, ensuring the safety of users' financial information online has become imperative. With the advent of modern banking technologies, customers enjoy increased convenience, but this also opens up new possibilities for cybercriminals to exploit security loopholes. The
Banks throughout Europe, the Middle East, and Africa (EMEA) are currently grappling with stringent anti-money laundering (AML) rules, an issue underscored by a 2024 PwC survey. These institutions are burdened with the task of mitigating the risks of illegal financial transactions while navigating a
