FCA implements new cash access rules to support 3m cash users
In an effort to ensure sustained access to cash, the FCA has introduced a set of new regulations aimed at banks and building societies.
Flagright’s AI technology powers up One Money Mail for secure transfers
Flagright, has announced One Money Mail a EMI specializing in money transfers between the United Kingdom and Poland, as its new customer.
SymphonyAI introduces a game-changing entity resolution solution for modern finance
SymphonyAI has unveiled a cutting-edge Entity Resolution system designed specifically for the financial sector.
S&P Global halts ESG ratings for Indian firms under new SEBI rules
S&P Global has ceased issuing ESG scores to Indian companies regulated by the Securities and Exchange Board of India (SEBI), following the implementation of stringent guidelines.
UK urged to accelerate ISSB adoption for stronger climate finance
The UK government has been urged to mandate corporate reporting in accordance with the International Sustainability Standards Board (ISSB) Standards.
Featurespace and OrboGraph unite to combat rising check fraud with advanced analytics
Featurespace, a global fraud and financial crime prevention firm, has entered into a strategic partnership with OrboGraph, a leading provider of check processing automation and fraud detection software and services.
Exploring the rapid advancements and future of pKYC in banking
pKYC, or proactive Know Your Customer, is an innovative approach that initiates real-time reviews as changes in a client's KYC profile are detected.
iDenfy unveils new automated utility bill verification to enhance KYC compliance
iDenfy, a Lithuania-based software provider, specializes in identity verification and fraud prevention.
Heeler Security clinches $8.5m in seed funding to revolutionize application security
Heeler Security, a pioneering startup in the application security space, today announced the successful closing of an $8.5m Seed Series funding round.
Linx Security secures $33m to enhance identity security and governance
Linx Security, a trailblazer in the field of identity security and governance, has officially come out of stealth mode, announcing a substantial $33m in funding.
