Scam survey reveals UK consumers’ concerns over real-time payments security
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.
How recent DEI changes by top firms affect ESG risk assessments
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.
ISSB unveils tool to enhance global adoption of sustainability reporting standards
The ISSB recently introduced a pivotal new tool designed to aid regulators and market participants in adopting its sustainability reporting standards across various jurisdictions.
Creditinfo rolls out solution for fraud prevention and identity verification
Creditinfo, a leader in financial data services, has recently introduced a groundbreaking global fraud and ID solution.
EU Council delays CSRD and CSDDD sustainability reporting
In a significant move aimed at easing the regulatory burden, EU member states in the European Council have greenlit the European Commission's directive to postpone crucial sustainability reporting and due diligence mandates.
Straiker raises $21m from Lightspeed and Bain to tackle enterprise AI risks
Straiker, an AI-native security firm, revealed today its emergence from stealth with an initial funding of $21m.
How AI is streamlining customer lifecycle management in finance
Let’s acknowledge a crucial aspect from the outset – managing the Customer Lifecycle Management (CLM) journey has become an increasingly complex, costly, and challenging endeavor. This is a shared challenge across the financial sector, exacerbated by an era marked by continuous change.
Digital Executive Protection leader BlackCloak secures funding from The LegalTech Fund
BlackCloak, a cybersecurity company which specialises in protecting high-profile individuals and executives from digital threats, has received an investment from The LegalTech Fund.
Australia revamps AML/CTF regime with tougher compliance rules and broader scope
Australia is moving to overhaul its anti-money laundering and counter-terrorism financing (AML/CTF) framework with a comprehensive new proposal aimed at aligning the country with global standards set by the Financial Action Task Force (FATF).
Harnessing AI for smarter and faster due diligence
In today’s fast-paced financial landscape, compliance teams are under increasing pressure to conduct thorough due diligence efficiently while managing growing volumes of data and...
