Flagright powers Nedsom’s compliance expansion
Nedsom, a Europe-based payment institution operating under the trade name Nedpay, and Flagright, an AI-native, no-code platform for transaction monitoring and AML compliance, have...
Voice risk tech Clearspeed secures $60m Series D
Clearspeed, a company known for its voice-based risk assessment technology, has announced a major boost to its growth plans with a $60m Series D...
Experian integrates Mastercard Identity Insights
Experian, a global information services company known for its data and analytics solutions, has teamed up with Mastercard, a multinational financial services corporation renowned...
Wolters Kluwer launches new CCH Tagetik ESG tools
Wolters Kluwer, a global leader in information, software, and services for professionals across multiple sectors, has announced the launch of two new solutions designed...
Why risk is retail’s new competitive advantage
While many sectors such as financial services have long made risk management, compliance and operational resilience a top priority, the retail industry has tended...
How AI is fuelling the rise of phishing attacks
Cyber attacks are no longer confined to the digital pages of tech blogs—they're making front-page news and disrupting the physical world. In recent weeks,...
Bloomberg and Seerist unveil company-level risk analytics
Bloomberg, a global leader in business and financial data, analytics and news, has launched a new set of geopolitical risk scores for 7 million...
IFRS releases guidance on climate transition disclosure
The IFRS Foundation has published new implementation guidance to help organisations disclose climate-related transition plans in line with its sustainability standard, IFRS S2.
The document,...
UK unveils ISSB-aligned reporting with key amendments
The UK government has released draft sustainability and climate-related disclosure standards, marking a significant step towards creating a unified sustainability reporting framework for the...
Sumsub, Data Zoo join forces to fight fraud and aid KYC
Sumsub, a full-cycle verification and anti-fraud platform, has partnered with Data Zoo, a provider of global identity verification data, to enhance compliance capabilities and...
