Why 2024 was a transformative year for Arctic Intelligence
Founded in 2015, Arctic Intelligence is a global RegTech company that has developed enterprise risk assessment software enabling regulated businesses to better assess, document and manage their financial crime risks.
CUBE acquires Thomson Reuters RI and Oden to enhance regulatory compliance solutions
CUBE, a global frontrunner in ARI and RCM, has completed its acquisition of the Thomson Reuters Regulatory Intelligence and Oden businesses.
How Corporate Digital Identity can transform CLM in banking
The pressure on corporate and institutional banks to adopt digital transformation is mounting, driven by client demands for faster and more personalized services.
How KYC Portal CLM streamlines compliance across AML, ESG, DORA, and GDPR
Organisations are increasingly tasked with managing not just AML risks but also with adhering to ESG standards, the DORA, and the GDPR.
Putin calls on Russia’s Sberbank to enhance China AI collaboration efforts
Russian President Vladimir Putin has mandated further collaboration between Russia and China in the field of artificial intelligence (AI).
UK FinTech Dave under fire in the US for misleading financial charges
The US Department of Justice (DoJ) and the FTC have taken legal action against Dave, a UK-based mobile banking app.
Are EU banks prepared for the instant payments revolution?
As we enter 2025, the European financial sector faces a significant transition with the implementation of the Instant Payments Regulation (IPR), adopted by the...
Regnology secures major investment from CPP Investments for global expansion
Regnology has recently secured a substantial investment from Canada Pension Plan Investment Board (CPP Investments).
PXP Financial and DisputeHelp roll out fraud prevention solutions
PXP Financial has announced the launch of Compelling Evidence 3.0 and Order Insight, developed in collaboration with DisputeHelp.
China inaugurates first national corporate sustainability disclosure standards
China has established its inaugural national standards for corporate sustainability disclosures, marking a significant step towards harmonized ESG reporting.