Most European companies oppose EU Omnibus rollback of CSRD sustainability rules
Most European businesses have voiced opposition to the European Commission’s Omnibus proposals, which aim to ease the sustainability reporting obligations under the Corporate Sustainability...
Spayce adopts ThetaRay’s Cognitive AI to enhance cross-border payment security
ThetaRay, a leading provider of Cognitive AI-driven financial crime compliance solutions, and Spayce, a cross-border payments platform operating in over 200 countries, have formed...
How federated AI is transforming legacy AML systems
Ripping out and replacing anti-money laundering (AML) systems is no longer a practical option for most financial institutions.
According to Consilient, deeply embedded legacy...
How real-time ESG monitoring can protect FinTech brands from disaster
A seemingly minor technical hiccup can erupt into a full-blown ESG crisis within hours in today’s hyper-connected environment. One Friday evening, a brief payment...
Cybersecurity firm Trustifi secures $25m Series A to expand AI email protection
Trustifi, a cybersecurity software firm specialising in AI-powered email protection, has secured $25m in a Series A funding round.
The investment was led by New...
Why real-time AML screening is critical for Saudi Arabia’s fast-evolving capital markets
Once seen as a concern primarily for retail and commercial banks, AML scrutiny is now intensifying in the investment space — especially in the Gulf region.
What does it take to build a compliance-first culture with RegTech?
What does it take to build a compliance-first culture with RegTech? As regulatory pressures mount, RegTech is emerging as a key linchpin, bringing compliance...
Why real-time monitoring is key to boosting trust in the sharing economy
Consumers are increasingly relying on sharing-economy services for everyday convenience, with food delivery, home-sharing, and task management platforms now deeply embedded in modern digital...
Fighting scams together: Why shared intelligence is the future of fraud prevention
When financial institutions work together, the results can be transformative. That was the clear takeaway from The Great Fraud Showdown, a webinar co-hosted by...
Majority of fund compliance plans fall short, ASIC investigation finds
The ASIC has raised serious concerns over the compliance standards of REs overseeing managed investment schemes, after a targeted review found major shortcomings in...
