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.
Read MoreDiscover how the role of company secretaries is transforming in 2025. Learn key governance trends, frameworks, and regulatory updates to stay ahead.
Read MoreExplore 2025's treasury technology trends, including AI, APIs, and ESG. Learn how treasurers are driving efficiency and strategic growth.
Read MoreCEO Steve Pomfret shares Cygnetise’s transformative growth journey to date and insights into regtech innovation on the Coffee with Innovate Finance podcast.
Read MoreSignature fraud costs the NHS billions annually. Discover its impact and how digital solutions like Cygnetise help protect NHS funds and patient trust.
Read MoreDiscover the key role of authorised signatories in the NHS, safeguarding data integrity, patient safety, and fraud prevention. Learn how technology solutions like Cygnetise enhance their efficiency and security across departments.
Read MoreSignatory management is an often-overlooked yet critical aspect of operational efficiency in the insurance industry. This article explores the challenges insurers face in managing authorised signatories and highlights the opportunities for improvement through automation and centralisation.
Read MoreLearn how digital governance, powered by blockchain and AI, is enhancing corporate accountability in the insurance industry.
Read MoreThe insurance industry faces a complex regulatory landscape with frameworks like Solvency II in Europe and the Sarbanes-Oxley Act in the US. This blog explores how technologies like AI and blockchain are helping insurers streamline compliance, reduce risks, and manage regulatory costs.
This blog examines the increasing threat of employee check fraud, highlighting two significant check fraud cases involving industry leaders Synergy Brands Inc. and Vanguard in the beverage and finance sectors. It also offers a practical step-by-step guide to how organizations can minimize this threat by strengthening their internal governance and controls.
Read MoreIn this edition of GovTalks, we spoke to Professor Paul Griffiths of EM Normandie Business School/Metis Lab about fintech’s role in governance, digital banking transformation over the past decade, and the complexities of sustainability in finance.
Read MoreRecently, our CEO and co-founder, Steve Pomfret, appeared on The Category Visionaries podcast by Front Lines. Here’s a brief summary of his interview.
Read MoreIn the complex realm of corporate finance, efficient management of bank mandates is crucial for seamless financial operations and fraud prevention. This playbook delves into the basics and challenges of bank mandate management, highlighting how Cygnetise's innovative solution can transform the process for corporate treasuries.
Read MoreIn this edition of GovTalks, we chatted with Laurence Kiddle, Partner at Evelyn Partners, about the challenges of modern finance and regulatory environments, his vision for the future of GRC, and more.
Read MoreMandate fraud is escalating in the banking industry, with criminals impersonating trusted figures to divert payments, causing significant financial and reputational damage. This guide explores the critical role of corporate treasuries in preventing fraud through advanced technology and strict internal controls to safeguard financial operations.
Read MoreIn this second edition of GovTalks, we delve into the world of financial regulation and compliance with Kelly Nõmmiko, Head of Legal at Salv, discussing her career journey into regetch, some of the major legal challenges for financial organisations nowadays, and what will be shaping the sector in 2024.
Read MoreIn the pilot edition of Cygnetise’s new interview series GovTalks, we talked to Dr. Sabine Dembkowski about her journey of founding Better Boards, navigating the complexities of modern board governance and the role of technology in the field.
Read MoreLeading US financial community NeuGroup is pushing for a digital revolution in bank account and signer management, and Cygnetise's innovative signatory management application might be the breakthrough solution treasury teams are looking for.
Read MoreCygnetise’s founder and CEO Steve Pomfret shares his entrepreneurial journey with Memphis-based online magazine Tach Startups.
Read MoreIn this blog, we do a brief overview of Deloitte’s recently published financial markets regulatory outlook for 2024 and the two biggest trends that are believed to be setting the sentiment in the sector.
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