Enhancing AML processes with advanced adverse media screening
Moody's Analytics recently engaged in further examination of the hidden risks of advanced adverse media screening.
Flagright unveils Quality Assurance tool to transform financial crime investigation
RegTech firm Flagright has recently made a groundbreaking stride with its latest innovation, Quality Assurance.
NexPay partners with Flagright to transform international student payments
NexPay, a burgeoning FinTech company, is at the forefront of reshaping international student payments.
European Council agrees new mandate on ESG ratings
The EU is taking steps towards enhancing investor confidence in sustainable products with a new set of rules aimed at bolstering the reliability of...
L2 Point Management fuels SimSpace’s expansion with $45m investment
SimSpace, a leading company in the realm of high-end cybersecurity from the United States, recently announced the successful closure of an equity round amounting to $45m.
Innovative cyber recovery firm Salvador Technologies lands $6m investment
Salvador Technologies, a leading provider of cyber-attack recovery solutions for critical infrastructures and industrial organizations, has successfully raised $6m in a funding round.
Philippines banks rally behind BSP’s sustainable finance measures
The Bangko Sentral ng Pilipinas (BSP) has announced significant regulatory changes to promote green and sustainable financing.
The role of regulation for AI as it changes risk and compliance
Moody's Analytics recently dug deeper into the role AI regulation will play as the technology changes risk and compliance.
Evolving trade surveillance: Overcoming challenges in financial markets
The world of trade surveillance is confronted with daunting challenges, characterized by the daunting task of keeping pace with the rapidly evolving and complex financial markets. Despite facing chronic resource limitations and limited influence within firms, there are emerging reasons for optimism in this sector.
The impact of SEC’s cybersecurity disclosure changes on public firms
The US SEC has made significant clarifications regarding its new cyber incident disclosure rules, which came into effect yesterday.