GRI sets new benchmarks for climate and energy disclosures
The GRI has unveiled new draft standards aiming to enhance corporate transparency in disclosing climate change transition plans and energy transition initiatives.
Lasso Security bags $6m in seed funding to advance LLM cybersecurity
Lasso Security has emerged from stealth mode and announced a significant milestone in its growth journey of $6m.
Ripjar revolutionises compliance with groundbreaking AI summaries for risk screening
Ripjar, renowned for its expertise in monitoring and investigating threats, risks, and criminal activities, has announced it now combines generative AI technologies with its risk profile capabilities.
Central Bank of Cyprus embraces digital transformation with Aqubix’s KYC Portal CLM
The Central Bank of Cyprus (CBC) has taken a significant step towards modernising its banking sector by awarding a tender to a joint venture between Aqubix and Infocredit Group.
Suits Me joins forces with Jumio to ease account access for underbanked
Suits Me, a rising FinTech company, has teamed up with Jumio, a leader in automated identity verification and risk assessment.
Suits Me is carving out...
Regnology and Moody’s partner to bolster financial regulatory reporting
Regnology and Moody's Analytics have linked to offer a comprehensive solution for risk and regulatory reporting in global markets.
FinClear and Eventus forge partnership for enhanced equities surveillance
Eventus and FinClear have partnered to enhance trade surveillance and post-trade monitoring in Australia.
Sciopay links with Flagright to boost cross-border payment security
Flagright, a leader in AI-powered AML compliance solutions tailored for FinTechs, has recently announced Sciopay as its newest customer.
Revolutionising conveyancing: AI-driven efficiency and compliance
Conveyancing, the legal transfer of property or land ownership, is a critical and complex process handled by licensed conveyancers. They manage everything from initial instructions to contract exchanges and final transactions. Each conveyancing case is unique, presenting its own set of challenges and requiring a meticulous approach.
Enhancing Zoom with Theta Lake: A leap in compliance and security
Theta Lake's collaboration with Zoom, which started in 2018, has been pivotal in elevating compliance and security standards for Zoom’s unified communications (UC) platform.