IFRS releases guidance on climate transition disclosure
The IFRS Foundation has published new implementation guidance to help organisations disclose climate-related transition plans in line with its sustainability standard, IFRS S2.
The document,...
UK unveils ISSB-aligned reporting with key amendments
The UK government has released draft sustainability and climate-related disclosure standards, marking a significant step towards creating a unified sustainability reporting framework for the...
Sumsub, Data Zoo join forces to fight fraud and aid KYC
Sumsub, a full-cycle verification and anti-fraud platform, has partnered with Data Zoo, a provider of global identity verification data, to enhance compliance capabilities and...
I&M Bank taps ThetaRay for AI-driven AML overhaul
I&M Bank, a financial services group in Africa, has partnered with ThetaRay, a provider of cognitive AI-powered financial crime compliance solutions.
The collaboration aims to...
AI: Evolving regulatory landscape and best practices for using AI in Finserv
RegTech Analyst recently sat down for an interview with Stacey English of Theta Lake to dive deeper into the evolving regulatory landscape and the...
Zeidler partners with CACEIS to streamline fund compliance
Zeidler Group has entered a strategic partnership with CACEIS via the CACEIS Connect Store, a digital marketplace that brings together FinTech and RegTech solutions tailored to the asset management industry.
Smarsh survey reveals AI trust issues in UK finance
A recent survey by Smarsh has uncovered a sharp rise in the use of AI tools within the UK financial services sector, but also highlights a lack of clarity and control around how these tools are governed.
AML tech spend to hit $2.9bn globally in 2025
Global spending on Anti-Money Laundering (AML) and Know-Your-Customer (KYC) data and services is expected to surge to $2.9bn in 2025, according to new research...
FATF urges risk-based AML to boost financial inclusion
The Financial Action Task Force (FATF) has released new guidance aimed at helping countries and financial institutions strike a better balance between combating financial...
Hackford releases RegTech search solution
Hackford, a London-based RegTech startup, has launched a new software platform aimed at making the UK’s FCA Register more usable for compliance and sales...
