How Sybrin aims to revolutionise the US identity verification market
Founded in 1991, Sybrin has grown considerably over the past two decades to become a leading global technology company in the provision of payment and information processing solutions. Now the company is set to enter the US market – and has the identity verification market in its sights.
Overcoming challenges in the new EMIR REFIT reporting requirements
As deadlines for implementing EMIR reporting changes near for the EU (set for April 29, 2024) and the UK (scheduled for September 30, 2024), grasping the nuances of these revised requirements becomes paramount.
Global finance under threat: Tracing Hezbollah-related sanctions and illicit transactions
Unsurprisingly, terrorism-related events, especially those connected with recent happenings in the Middle East, have been a dominant topic in news headlines globally.
Revolut ramps up anti-fraud efforts with doubled financial crime team
Revolut, a global financial superapp serving over 35 million customers, has significantly expanded its Financial Crime (FinCrime) division, doubling the headcount since 2021.
Setting a structure for sustainability reporting in your organisation
Position Green recently took the chance to explain how firms can set a structure for sustainability reporting in their organisation.
FIDO reveals demand for password alternatives amidst rising cyber threats
Despite the enduring use of passwords for various online services, there's a growing appetite among consumers for more user-friendly alternatives.
TCFD reveals drastic rise in company climate-related disclosures
Companies are increasingly publicising their climate-related risks and opportunities, as highlighted by the 2023 Status Report from the TCFD.
Over 40 MEPs move against new EU sustainability reporting rules
Over 40 MEPs have advocated for the replacement of the newly established ESRS with a more simplified set of sustainability disclosure regulations for companies.
Flagright and Banked unite for revolutionary digital payment security
Flagright, a provider in AML compliance and fraud prevention, has ushered in a strategic partnership by welcoming Banked as its latest customer.
Braithwate and Corlytics’ Clausematch unite for MiCA compliance solutions
Braithwate has announced a partnership with Corlytics' Clausematch to address compliance challenges within the MiCA framework and crypto regulations.
