Deal Updates

Okredo, a Lithuanian company specializing in open data solutions, has successfully secured €1.2m from the EU. According to Finextra Research, this funding marks a...

Implementing the Corporate Sustainability Reporting Directive (CSRD) introduces several key terms critical to modern sustainability reporting.

WisdomTree Asset Management, a prominent name in asset management, is currently under the microscope of the U.S. SEC. According to Environmental Finance, on 5 August,...

Managing customer interactions across diverse digital platforms presents a complex challenge. However, the recent integrations between Theta Lake and RingCentral introduce a robust solution to this dilemma, specifically through their digital and omnichannel support functionalities within RingCX Digital and RingCentral Contact Center.

The Consumer Duty, introduced by the FCA, has notably heightened consumer protection standards within the financial services sector.

Sanctions serve as a powerful foreign policy instrument, exerted by governments to influence behaviour by penalising nations, entities, or individuals engaged in unlawful activities.

Binance has recently announced a significant achievement in enhancing the security of the cryptocurrency environment.

The U.S. District Court for the Southern District of New York has delivered a huge blow to FTX, ordering them to pay $12.7bn to compensate the victims of their extensive fraudulent activities.

FullCircl, a UK-based RegTech firm, is recognised for its innovative approach at the nexus where revenue enhancement meets regulatory compliance.

The battle against financial crime is ongoing and complex, with Know Your Customer (KYC) protocols at the forefront of safeguarding compliance and securing business...