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Customer due diligence (CDD) & authorised signatories: The hidden risk in financial services
Customer due diligence (CDD) & authorised signatories: The hidden risk in financial services

Financial institutions often overlook authorised signatories in their Customer Due Diligence (CDD) processes, leaving hidden compliance risks unchecked. Discover how digitising signatory management with Cygnetise boosts governance, efficiency, and audit readiness.

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FBAR compliance: A company's quick guide
FBAR compliance: A company's quick guide

What does FBAR compliance mean for business organizations in the US? Find the answer in this quick guide, which provides a comprehensive overview of the key regulatory requirements, the risks of non-compliance, common reporting mistakes, and the role of authorized signatories in maintaining financial transparency and adhering to regulatory standards.

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How company secretaries can add value and enhance their role in 2025
How company secretaries can add value and enhance their role in 2025

Discover how the role of company secretaries is transforming in 2025. Learn key governance trends, frameworks, and regulatory updates to stay ahead.

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The innovator’s guide to treasury technology in 2025
The innovator’s guide to treasury technology in 2025

Explore 2025's treasury technology trends, including AI, APIs, and ESG. Learn how treasurers are driving efficiency and strategic growth.

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Steve Pomfret on Cygnetise’s growth journey in a feature for “Coffee with Innovate Finance Podcast”
Steve Pomfret on Cygnetise’s growth journey in a feature for “Coffee with Innovate Finance Podcast”

CEO Steve Pomfret shares Cygnetise’s transformative growth journey to date and insights into regtech innovation on the Coffee with Innovate Finance podcast.

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Signature fraud in the NHS: A growing concern
Signature fraud in the NHS: A growing concern

Signature fraud costs the NHS billions annually. Discover its impact and how digital solutions like Cygnetise help protect NHS funds and patient trust.

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“Cygnetise makes the process clear and simple, and reduces our internal burden. We have control of our data and our counterparts always have access to a real-time updated list, which is good for them and us.”
— Ian Henderson, Global Head, EFG Fund Services