RegTech

Cybersecurity firm Phosphorus secures funding from Neva Sgr to boost xIoT growth

Cybersecurity firm Phosphorus secures funding from Neva Sgr to boost xIoT growth

Phosphorus Cybersecurity, a US-based leader in security and device management for the extended Internet of Things (xIoT), has secured a strategic investment from Neva Sgr, the venture capital arm of Italy’s Intesa Sanpaolo Group.
Cybersecurity platform SixMap raises $7m to boost attack surface management

Cybersecurity platform SixMap raises $7m to boost attack surface management

SixMap, a cybersecurity company based in Berkeley, California, provides attack surface management solutions to major government and enterprise clients.
Tax compliance in FinTech: Balancing user experience and regulatory requirements

Tax compliance in FinTech: Balancing user experience and regulatory requirements

Collecting accurate tax documentation—especially taxpayer identification numbers (TINs) via Forms W-8 or W-9—is one of the biggest compliance challenges financial institutions and digital platforms...
Inside MAPFRE MSV Life’s automation journey with KYC Portal CLM

Inside MAPFRE MSV Life’s automation journey with KYC Portal CLM

MAPFRE MSV Life has taken a significant step towards digitising its anti-money laundering (AML) operations through the adoption of KYC Portal CLM.
RegTech

Why accuracy matters in SFDR reporting for Article 8 and 9 funds

With Regulation (EU) 2019/2088 on sustainability‐related disclosures in the financial services sector (SFDR) now firmly embedded in industry practices, asset managers are once again...
FSC

South Korea postpones ESG reporting amid global regulatory easing

South Korea’s FSC has announced a delay in the country’s ESG disclosure roadmap, responding to the evolving global regulatory landscape and increasing pressure for harmonisation.
ISSB

ISSB proposes IFRS S2 relief to ease climate disclosure compliance

The ISSB has published an Exposure Draft proposing targeted amendments to its IFRS S2 Climate-related Disclosures Standard, aimed at easing the application burden for...
EBA

EBA launches ESG dashboard revealing banks’ exposure to climate risks

The European Banking Authority (EBA) has unveiled a new ESG dashboard aimed at improving the monitoring and assessment of climate-related risks across the EU/EEA...

How federated learning and machine learning are reshaping customer risk ratings

Customer Risk Ratings (CRRs) have long been integral to anti-money laundering and counter-terrorist financing (AML/CFT) frameworks.
AI

Investigators overwhelmed by data turn to AI tools to trace financial crimes faster

Government investigators tackling financial crimes often face a paradox: they are surrounded by vast volumes of data yet struggle to extract the insights needed...
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