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Weekly Newsletter

Wednesday, December 10, 2025

Features of the week

KYC Solutionâ„¢: The New Force Redefining Global KYC C AML Compliance

For more than a decade, digital identity verification has been dominated by legacy vendors with high prices, slow onboarding, and complex integrations. Many organisations—particularly start-ups, SMEs, emerging fintechs, telecom operators, and real estate agencies—have struggled to access enterprise-grade compliance tools...

KYC Solutionâ„¢: The Game-Changing Compliance Platform Making KYC AML Automation Accessible, Affordable, and Future-Ready

In an era where regulatory scrutiny is intensifying across every sector — from finance and fintech to telecom and real estate — businesses can no longer afford slow, expensive, or outdated compliance processes. Yet for years, the KYC (Know...

A Wave of Cybersecurity Shocks: Senate Pressure, Zero-Day Hacks, and Massive Supply Chain Threats

From government transparency battles to major corporate breaches, the cybersecurity world faces a turbulent week. Sheridan, WY, 17 November 2025 – The cybersecurity landscape has seen another intense week, marked by government pressure, corporate breaches, large-scale supply chain attacks, and...

Alkami Technology: Can Digital Banking Momentum Outrun Short-Term Risks?

New credit union partnership boosts confidence, but regulatory concerns still weigh on investor sentiment. Sheridan, WY, 17 November 2025 – Alkami Technology continues to attract attention as more regional and community financial institutions push toward digital banking transformation. For shareholders,...

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Featured Insights

AML Turning Points in 2025: What Really Changed in Financial Crime Compliance

It’s been a big year for anti-money laundering (AML) and financial crime professionals. In the US, the Trump administration reshaped the AML landscape both at home and abroad. Meanwhile, the continued growth of real-time payments, the renewed impetus for...

The Insurability Imperative: Why Incident Response 2.0 Is No Longer Optional

Two organizations faced the same critical service outage. One spent the day in triage mode: Slack channels on fire, leadership demanding ETAs, teams scrambling to find the runbook. The other treated it like a drill they'd practiced the month...

Big Title, Big Target

Boards, C-suite leaders, and founders can’t depend on the protection of their organization’s IT and security teams anymore. Truthfully, they never could, but now it’s getting really personal. Their public visibility has placed them directly in the crosshairs for...

Quantifying the Human Risk: How to Make Cyber Security Awareness Training a Measurable GRC Control

Within the world of Governance, Risk, and Compliance (GRC), security awareness training is often relegated to a perfunctory, annual exercise—a compliance checklist item that senior leadership signs off on and promptly forgets. This approach is not just ineffective; it...