AML/CFT Regulatory Compliance? Web Data Can Make the Difference
The increasing complexity of KYC/KYB regulations, combined with tightening regulatory scrutiny over all sectors, is making today’s regulatory climate particularly challenging. Find out how regulatory web data is helping leading companies to enhance their AML/CNF compliance and mitigate liability.
What Does Regulatory Web Data Have to Do with Third Party Risk Management?
Third party risk management is not just a question of mitigating liability, but of ensuring business continuity. The long list of potential risks to organizations from third parties are well known – the methods of mitigating them less so. In this article, we’ll take a deep dive into how better web data facilitates more effective TPRM.
The Road to Solid ESG Investment Begins with Regulatory Web Data
There may not be an official requirement for ESG compliance, yet, but investors, companies, clients, and authorities alike include ESG data as part of risk and profitability assessments. How can ESG data providers meet the growing demand?
Revealed: Emerging Ransomware Group, Leaked AWS Accounts, & Secret Log4j Discussions
In our first edition for 2022, we reveal that threat actors are discussing Log4j vulnerabilities on the dark web, the closure of popular marketplace Torrez, a new and emerging ransomware group targeting large companies and compromised AWS accounts we found ahead of the FlexBooker leak.
The Top Dark Web Trends in 2021
This is the first edition of our Dark Web Pulse, our revamped newsletter by the cyber team at Webz.io (formerly Webhose.io). Here you will find our latest discoveries from the depths of the darknets, trends, and other key insights from our expert team. Just before 2021 is over, let’s take a look at recent news and key trends from the past year.