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Navigating the new norms Understanding SFDR, CSRD, and EU Taxonomy

Sustainable finance is becoming the linchpin for the EU in achieving its environmental and climate objectives. It achieves this by channeling funds into environmentally-conscious projects.

What you need to know about Corporate Sustainability Reporting Directive (CSRD) and ESRS

Companies worldwide are recognising the importance of accurate sustainability reporting, ensuring their data holds weight and is dependable.
Unlocking the secrets of enhanced due diligence in global finance

Unlocking the secrets of enhanced due diligence in global finance

The world of global finance comes with its share of dangers. From the looming shadows of money laundering to the menace of terrorist financing,...

From BEAR to FAR: Australia ushers in a new age of financial accountability

Legislation concerning the Financial Accountability Regime (FAR) has received the nod of approval from both Houses of the Australian Parliament. This milestone move in 2023 lays the groundwork for a stringent accountability structure, targeting directors and top-tier executives of financial institutions across banking, insurance, and superannuation sectors.

VendorInfo unveils bank account verification service to tackle payment fraud

VendorInfo, a segment of the Financial Operations Networks (FON), is renowned for offering specialised self-service vendor portals. These portals provide precise and timely tools, ensuring security, controls, compliance, efficiency, and scalability.
Theta Lake

How RingCentral and Theta Lake are transforming communication security

Earlier this week, Theta Lake and RingCentral enhanced their relationship. Looking towards the future, how are the two firms transforming comms security?
NICE

GoTyme Bank integrates with NICE Actimize for fintech crime prevention

NICE Actimize and GoTyme Bank, a collaboration between the Gokongwei Group and Tyme, have recently announced a landmark integration.
KYC

Why KYC has an integral role in modern corporate strategy

In a recent whitepaper by RegTech firm Encompass Corporation, the company outlined what could be a smarter approach for KYC for businesses. 
Splunk

Cisco secures Splunk for $28bn to boost AI-powered digital resilience

Cisco and Splunk, renowned for its capabilities in security and data analytics, have entered a significant acquisition agreement.
Navigating cyber threats in education: The shield of board management software

Navigating cyber threats in education: The shield of board management software

Digital transformation in the educational sector, encompassing elementary schools to prestigious universities, has made them a prime target for cyberthreats.

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