Sphera expands ESG capabilities with strategic acquisition of SupplyShift
Sphera, a leading provider of ESG performance and risk management software, data, and consulting services, has announced its acquisition of SupplyShift, a supply chain sustainability software company known for empowering businesses to build transparent, responsible, and resilient supply chains.
EC mandates enhanced transparency in ESG ratings to foster investor trust
The European Council has recently taken a step towards regulating ESG ratings, focusing on enhancing investor confidence in sustainable products.
Guiding AI development: Four ethical Pillars from the European Commission
In a recent post by RegTech firm Saifr, the firm outlined four ethical principles for developing trustworthy AI.
Smart contract security firm AuditOne clinches €800k seed investment
AuditOne, a force in the realm of smart contract security, has recently celebrated a significant milestone in its journey of bagging €800k.
Unveiling the shadow world: How art money laundering masks illicit wealth
Art money laundering refers to the concealment of the origins of illegally obtained funds through the purchase and sale of art and antiquities.
Firms are getting transaction reporting wrong, Novatus Advisory offers the solution to resolve this
Transaction reporting is a necessary requirement for countless regulations, and yet Novatus Advisory co-founder Matthew Ranson believes many firms are getting this process wrong, and they might not even be aware of it.
Navigating the risks of ACH payment fraud: Strategies for business safety
Automated Clearing House (ACH) payments are a staple in modern financial transactions, offering a quick and efficient means for businesses and consumers to move...
The role of AI and RegTech in enhancing perpetual KYC practices
In the latest episode of the Fenergo FinTalks podcast, host Dhanum Nursigadoo engages in a thought-provoking conversation with Rory Doyle, Fenergo’s Head of Financial Crime Policy. The focus of this discussion is on a key term in AML compliance: perpetual KYC (pKYC).
KoFIU’s bold plan for reshaping financial regulation landscape
In a move to revamp AML protocols, the Korea Financial Intelligence Unit (KoFIU) has announced its plan to Strengthen AML Responsibility and Expertise.
CISA seeks public input on secure software development
The CISA is actively seeking public feedback on its 'secure by design' guidance, a significant move in the realm of cybersecurity.
