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.
Rencore’s cloud collaboration tool gains $8m investment
Rencore, a Munich-based software company, has recently secured an investment of $8m to bolster its efforts in streamlining cloud collaboration governance. The funding round, which positions Rencore at the forefront of cloud governance solutions, was led by the respected German investor UVC Partners.
FairPlay partners with FS Vector to introduce fair lending to more financial service firms
FairPlay, the world’s first Fairness-as-a-Service company, is announcing a new partnership with FS Vector, in a bid to introduce fair lending to more financial...
Theta Lake expands partnership with RingCentral
Theta Lake Inc has revealed that it has extended its existing partnership with RingCentral to bolster its compliance suite.
The Santa Barbara-based firm has added support...
Navigating third-party risk management: An EU & UK perspective
With the traditional business landscape being pulled apart due to the ever-hastening digitalisation of our world, traditional brick-and-mortar business has become outdated. We now...
How to verify if a business is legitimate? KYB explained
Identifying the legitimacy of businesses and merchants is not just a routine procedure – it’s an essential protective measure for banks and financial institutions....
What’s going on with UK corporate governance and audit reform?
With the future of UK corporate governance and audit reform seemingly as murky as ever, businesses are being forced to prepare compliance measures for...
FinTech firm Hadrius nets $2m seed round for AI-powered SEC compliance
FinTech company, Hadrius, dedicated to innovating in the realm of SEC compliance, has recently announced their successful acquisition of a significant seed investment.
Adyen lands UK banking authorisation
Global FinTech platform Adyen has revealed that its UK branch has been granted authorisation as a UK bank.
The Prudential Regulation Authority (PRA) and the Financial...
