Companies

The Australian Securities & Investments Commission (ASIC) has officially unveiled its "Regulatory Guide 280 (RG 280)," a comprehensive framework aimed at guiding companies through...

Flagright, an AI-native AML compliance platform, has announced the successful closure of a $4.3m seed funding round.

Persefoni, a trailblazer in sustainability management software, announced today that it has secured $23 million in Series C funding.

In an age where digital transformation is the order of the day for financial organisations across the globe, one key area of focus for tech and finance enthusiasts alike has been the rise of quantum computing.

Nasdaq Verafin has published a significant report, "Financial Crime Insights: Europe," which sheds light on the magnitude of financial crime across the continent.

As financial sectors globally face increased regulatory pressures, the fiscal footprint of maintaining compliance has surged dramatically.

A robust compliance program is fundamental for any firm in the financial sector, serving as the mainstay of its operational integrity. At the heart of a successful compliance strategy lies a profound comprehension of the firm’s business model and the foresight to adapt to any potential shifts in business practices.

An extensive international survey conducted by global analytics software giant FICO has revealed significant insights into the uptake and security perceptions of real-time payments (RTP) among UK consumers.

In recent developments, major U.S. companies such as Meta, McDonald's, Walmart, Bank of America, and BlackRock have revised their diversity, equity, and inclusion (DEI) strategies.

The ISSB recently introduced a pivotal new tool designed to aid regulators and market participants in adopting its sustainability reporting standards across various jurisdictions.