Digital Shadows, a specialist in digital risk management and relevant threat intelligence, has expanded into Germany and Singapore with the opening of local offices and the recruitment of country managers in both key markets. Stefan Bange has joined to run
By Olivia Munro, Eze Castle Integration – All too often we hear from firms before a IT and cybersecurity audit asking what they can do to make the audit process go as smoothly as possible. Fortunately, there are steps you can
By Mary Beth Hamilton, Eze Castle Integration – As 17 April (US) and 30 April (Canada) near, cyber scammers are pulling out all their tax scams to trick consumers and capitalise on the flurry of activity. Our friends over at
Chainalysis, a blockchain analysis company, has launched suspicious cryptocurrency transaction alerts in Chainalysis Know Your Transaction (KYT), its real-time anti-money laundering (AML) compliance solution for monitoring cryptocurrency transactions. The alerts are available across 15 cryptocurrencies. Chainalysis KYT alerts are designed
The latest consultation by the Derivatives Service Bureau (DSB) has revealed significant industry appetite for further analysis on functionality that may be helpful in delivering improved data quality, standardisation and automation as well as further strengthening the DSB’s cybersecurity processes
Drawbridge Partners, a premier cybersecurity services firm specialising in the needs of hedge fund and private equity managers, has launched DrawbridgeConnect, an automated management platform which allows firms to manage all aspects of their cybersecurity program. Complementing Drawbridge Partners’ current
Chainalysis, a provider of cryptocurrency compliance and investigation solutions, has launched real-time transaction monitoring for ten cryptocurrencies. The launch of additional cryptocurrencies comes in anticipation of global regulatory guidance that will require automated transaction monitoring for the cryptocurrencies that exchanges
By Lucy Frew, Partner, Walkers – Significant developments in the regimes for data protection and cybersecurity, together with increasing investor awareness, mean that these are key issues for hedge fund businesses in 2018. Technological advances have brought great opportunities and
A global financial compliance firm is expanding its cybersecurity service targeted towards the financial services sector, following new advice from the European Supervisory Authorities. Lawson Conner wants to encourage financial services firms to treat cybersecurity as a compliance issue, and
IMS (International Management Services Ltd) is one of the leading providers of directorship services in the Cayman Islands. Its directors bring a wealth of experience to the funds they represent. One area of corporate governance that has become increasingly pertinent relates
