UK government proposes critical regulations for ESG ratings
The UK government has announced plans to regulate ESG ratings providers as part of its strategy to enhance transparency and maintain robust oversight in the rapidly expanding sustainable finance sector.
ACI Worldwide forecasts large $7.6bn rise in APP scam losses by 2028
ACI Worldwide has published its 2024 Scamscope report in collaboration with GlobalData, a foremost data and analytics firm.
Harnessing the power of machine learning in banking fraud detection
ML has revolutionized how banks detect and prevent fraud, employing algorithms to analyze vast amounts of transaction data and spot unusual patterns that may indicate fraudulent activity.
Risk intelligence provider RIIG raises $3m to bolster cybersecurity solutions
RIIG, a provider of risk intelligence and cybersecurity solutions, has successfully raised $3m in a seed funding round.
Corlytics: The story so far and the future ahead
FinTech Global recently spoke with Corlytics CEO John Bryne to find out more about the story of the company so far and what is to come for the Irish RegTech enterprise.
What large organisations need to know about fraud prevention
The UK Home Office has issued guidance pertaining to the newly introduced offence of failure to prevent fraud by the Economic Crime and Corporate Transparency Act 2023, set to be enforced in nine months.
IFRS Foundation releases guide on sustainability-related financial disclosures
The IFRS Foundation has launched a new guide to assist companies in identifying and reporting on sustainability-related risks and opportunities.
How fraudsters use social engineering to empty bank accounts
Social engineering scams, particularly those involving bank impersonation, pose a significant threat to financial security.
SurePath AI raises $5.2m to enhance GenAI governance for businesses
SurePath AI, a pioneering company in the governance of GenAI for enterprises, has announced a substantial $5.2m in seed funding.
Bitsight acquires Cybersixgill to bolster cyber threat defence
Bitsight, known for its comprehensive cyber risk management solutions, and Cybersixgill, a leader in cyber threat intelligence data, are set to join forces.
