RegTech company Fenergo launches transaction monitoring tool
Fenergo, a KYC and CLM digital solutions provider, has released a new transaction monitoring tool, following the consolidation of its Sentinels acquisition one year ago.
ISSB gives businesses an extra year to provide sustainability risk disclosures
Businesses reporting under new international sustainability standards board (ISSB) disclosure standards will be given an extra to provide disclosure of climate risks.
Are enough FTSE 100 firms publishing credible decarbonisation plans?
A recent study by EY has found that 95% of companies in the FTSE 100 committing to net zero by 2050 have not published ‘credible’ decarbonisation plans.
Chinese authorities set to intensify financial corruption crackdown
Chinese authorities have warned the country’s top bankers that the crackdown on the industry ‘is far from over’ in a recent private meeting.
Cybereason nets $100m in SoftBank-led investment
Cybereason, a company that focuses on XDR, has scored $100m in an investment headed by SoftBank to support its global growth and advance.
Strivacity lands $20m in SignalFire-led funding
Strivacity, a firm aiming to make customer sign-in experiences simple and secure, has scored $20m in new funding.
Clausematch breaks into Middle East through Várri Consultancy partnership
RegTech firm Clausematch has signed an agreement with strategy, risk and governance consulting firm Várri Consultancy.
How to demonstrate Consumer Duty compliance with technology
The introduction of Consumer Duty into law is fast approaching, with 31 July being the date it officially comes into force. How can businesses demonstrate its compliance through technology?
How to plan your journey to perpetual KYC
While the use of KYC techniques has been commonplace in financial services for many years, the concept of pKYC is changing the industry.
US government provides Costa Rica $25m to bolster cyber efforts
The US government has provided Costa Rica with $25m in assistance to strengthen its cybersecurity efforts following a year of damaging ransomware attacks.
