Understanding the UK’s Sustainability Disclosure Requirements for 2024
The UK is gearing up to introduce the Sustainability Disclosure Requirements (SDR) in 2024, marking a significant shift in the Environmental, Social, and Governance...
ECB amplifies climate focus: Green transition and nature risks in spotlight
The European Central Bank (ECB) is taking a decisive step forward in addressing the pressing challenges posed by climate change. The institution has outlined a robust action plan that hinges on three pivotal themes for the years 2024 and 2025.
Navigating the EU AI Act: A strategic guide for AML and fraud prevention in...
The upcoming Artificial Intelligence (AI) legislation, notably the European Parliament's Artificial Intelligence Act, is poised to redefine the regulatory landscape for financial institutions. Touted as the globe's inaugural framework for "trustworthy AI," the act is set to amplify the compliance obligations of anti-money laundering (AML) and anti-fraud teams. However, this impending challenge is mitigated by the availability of purpose-built AI solutions tailored to meet these burgeoning requirements.
Top 5 data protection strategies for 2024
In the fast-paced world of data protection and privacy, 2024 marks a significant year with its own set of challenges and opportunities. Theta Lake, a provider of digital communications governance technology, has offered a comprehensive list of the top data protection strategies, focusing on how Theta Lake is pioneering in this space.
Enhancing digital onboarding: The transformative impact of Fenergo’s CLM solution
In the realm of FinTech, the transformational power of innovative solutions is often the linchpin to advancing operational efficiency and client satisfaction. This notion...
TrueLayer’s Signup+ revolutionizes Tiger Brokers’ onboarding process
Online trading platform, Tiger Brokers UK has embarked on a transformative partnership with TrueLayer, Europe's leading open banking payments network.
Fenergo welcomes new CCO Andrew Brandman to spearhead client-centric growth
Fenergo, a prominent figure in the digital FinTech space, has announced the appointment of Andrew Brandman as its Chief Customer Officer (CCO).
Bastille Networks seizes $44m Series C funding, led by Goldman Sachs for wireless threat...
Bastille Networks, a trailblazer in the realm of wireless threat intelligence technology, proudly announces a momentous Series C funding of $44m.
This significant financial infusion...
GRI unveils biodiversity standard to revolutionise corporate transparency
The Global Reporting Initiative (GRI) has unveiled a comprehensive update to its Biodiversity Standard, codenamed GRI 101: Biodiversity 2024.
Mastering transaction monitoring: Techniques and compliance in spotting suspicious activities
RegTech firm Flagright recently outlined a step-by-step guide to investigate suspicious activities.
