How to achieve efficient data integration in AML/CFT platforms
The constant evolution of the financial landscape has placed anti-money laundering (AML) and counter-financing of terrorism (CFT) measures at the forefront of combating financial...
Unpacking the SEC climate disclosure rule: a shift towards sustainability reporting
Position Green's Managing Director in the USA, Jason Stanley, has shed light on the intricate details of the US Securities and Exchange Commission's (SEC) newly proposed climate disclosure rule, explaining its far-reaching implications on US and foreign private issuers.
JPMorgan faces $4m SEC fine over accidental deletion of vital emails
JPMorgan Chase, has been hit with a $4m fine from the Securities and Exchange Commission (SEC) for the inadvertent deletion of 47 million emails.
Novobanco and Feedzai join forces to elevate customer experience and fraud protection
Feedzai, the trailblazer of the world's inaugural RiskOps platform for financial risk management, has formed an alliance with Portugal's prominent banking entity, Novobanco.
Databricks acquires MosaicML in $1.3bn deal to democratise generative AI
Databricks, a pioneering unified data and AI platform, has penned a definitive agreement to acquire MosaicML, a renowned GenAI platform.
Certa collaborates with Resistant AI to revolutionise document verification
Certa and Resistant AI, a specialist in AI and machine learning for financial crime prevention, have announced collaborative partnership.
Unlocking the mystery of Human Rights Due Diligence: A guide for businesses
The importance of Human Rights Due Diligence (HRDD) cannot be overstated. However, there are many questions concerning HRDD that are posed by businesses and...
AI-driven attacks trigger a surge in global online payment fraud losses
Juniper Research projects global losses from online payment fraud will exceed $362bn over the next five years.
MiCA: The new regulatory benchmark for crypto assets in the European Union
The world of digital currencies and assets has seen an explosive growth, prompting both opportunities and challenges for regulatory authorities. Eventus, a multi-asset class trade surveillance, market risk and transaction monitoring solutions provider, recently explained what firms need to know about MiCA.
US Republicans initiate fresh clampdown on ESG investing in retirement portfolios
US Republican congressmen have proposed a new legislation, the Ensuring Sound Guidance (ESG) Act, intended to restrict ESG investing in retirement funds.
