Companies

Brazil has declared it will enforce the ISSB sustainability standards, kicking off voluntary compliance in early 2024 before making it obligatory from 1 January 2026.

Switzerland’s Federal Department of Finance (FDF) has declared its intention to put forward regulations to challenge greenwashing in the financial realm.

The Consumer Financial Protection Bureau (CFPB) recently disclosed its report to Congress on the consumer credit card market for 2022.

ACA Group, a GRC firm in the financial services market, has made headlines with its strategic move in the regulatory space.

SaaS firm Diligent recently took the opportunity to explain to readers the essential foundations for effective risk compliance. 

The Federal Reserve Board has clamped down on Metropolitan Commercial Bank, imposing a substantial fine of approximately $14.5m.

The ABS has declared that the advanced security measures taken by significant retail banks in Singapore are proving effective against scams.

Featurespace, a leader in enterprise-grade technology that combats fraud and financial crime, has proudly introduced its innovative product, TallierLTM™.

The realm of forms management is currently witnessing a significant turning point. With the increasing demands of customers and employees, companies are constantly striving to maintain technology costs whilst introducing in-house solutions. Smart Communications, a pioneer in customer engagement, has released a new white paper exploring the role of firms in interaction experience management. 

Harmonic Security, a specialist in the safe deployment of GenAI, has successfully secured a funding round of $7m.