Hawk AI names ex-HSBC compliance head Michael Shearer as CSO
Hawk AI, an AI-driven fraud and AML surveillance firm, has expanded its leadership team by naming Michael Shearer as Chief Solution Officer.
Australia’s Albanese government unveils climate risk disclosure framework
The Albanese Government's announcement of significant reforms in climate reporting marks a transformative step for Australia's financial system.
Serving up sustainability: Transforming reporting with ESRS and GRI standards
The GRI and the European Financial Reporting Advisory Group (EFRAG) are making strides in aligning the ESRS with GRI Standards.
What is the evolving role of CFOs in sustainable finance?
In the realm of heightened environmental and social consciousness, Chief Financial Officers (CFOs) are experiencing a pivotal transformation.
MUWE becomes new Flagright customer to bolster payment security in LatAm
Flagright has recently announced its latest customer, MUWE, a prominent Mexican payment integration company.
Riskonnect acquires Ventiv Technology to enhance IRM and global reach
Riskonnect, a leader in IRM solutions, and Ventiv Technology, renowned for risk, insurance, and underwriting technology, are now one entity.
Sovos bolsters SMB support with strategic Aatrix Software acquisition
Sovos, a compliance technology solutions and services provider, has recently expanded its portfolio by acquiring Aatrix Software.
The 4 pillars of future financial crime compliance
In the ever-changing world of risk management, where the challenges are formidable and constantly evolving, the role of risk executives and their teams is...
Riskified revolutionizes e-commerce with expanded dispute resolve platform
Riskified, a pioneering company in ecommerce fraud and risk intelligence, announced today the expansion of its Dispute Resolve platform. This enhancement comes as a timely solution for merchant teams grappling with the usual spike in chargebacks following the holiday season.
Truelayer joins SEPA payment account access scheme: a new era for EU payments
TrueLayer has become the first participant in the SEPA Payment Account Access Scheme (SPAA).