TrustQuay deploys its latest tool into Nightingale Trustees
TrustQuay, a technology developer for the corporate services, trust and alternative fund administration markets, has partnered with Nightingale Trustees.
Data access platform Torsion scores £1.1m in fresh funding
Torsion, a data access governance software platform Torsion Information Security has netted £1.1m in a fresh funding round.
FCA fines Ghana International Bank £5.8m for AML failings
The Financial Conduct Authority (FCA) has fined Ghana International Bank £5,829,900 for poor AML and CTF controls over its correspondent banking activities.
ESMA publishes findings around ESG ratings
The European Securities and Markets Authority (ESMA) has published a letter to the European Commission around the findings of a call for evidence on ESG ratings.
FCA calls for more tech experts to take the fight to fraud
The Financial Conduct Authority (FCA) has said it is looking for a ‘significant number’ of tech experts as it looks to invest in data usage to prevent online fraud.
How to successfully scale up a compliance team
At a time where the need for sound compliance is more important than ever, there is a growing question facing the industry – how can you successfully scale up a compliance team?
Sustainability data platform ESG Book closes Series B
Sustainability data and technology company ESG Book has closed its Series B round on $25m, as it looks to respond to the growing demand of technology enabled ESG fata solutions.
Rubicon 8 implements Dubber’s AI for streamlining help desks
Australia-based tech solution provider Rubicon 8 has implemented the Dubber AI platform to improve customer help desk support.
How to build a 360 hierarchy view of a complex client
Compliances teams are often faced with a challenge of how to get a 360-degree view of corporate clients, particularly when they are large multinationals with complex structures.
MAS releases use case for AI combating greenwashing
The Monetary Authority of Singapore (MAS) has released the first use case of its NovA!, which aims to combat greenwashing.
