RegTech

The pivotal role of auditors in corporate sustainability reporting

The increasing urgency of global challenges like climate change and social inequality has propelled corporate sustainability reporting from a voluntary initiative to a crucial business practice.

Elevating business intelligence with comprehensive news data solutions

News data serves as a critical asset across various industries, driving strategic decision-making, enhancing operational efficiency, and shaping financial and compliance strategies. This guide delves into the sectors most transformed by timely and accurate news data, highlighting its role in compliance, media, finance, and business intelligence.

Dataminr secures $85m for AI-driven real-time intelligence expansion

Dataminr has successfully secured $85m in a new funding round. The investment was led by NightDragon and HSBC, leveraging a combination of convertible financing and credit facilities.
Workvivo

How Theta Lake harmonises employee engagement with compliance in Workvivo

In the evolving landscape of work, particularly in hybrid and remote settings, tools that enhance connectivity and engagement, like Zoom's Workvivo, are becoming indispensable for fostering a vibrant workplace culture.
Apave

Apave Group acquires Aktio to enhance sustainability services

Aktio, established in 2020 in France, is a notable expert in carbon accounting and sustainability, certified as a B-Corp since 2022.
ECB

ECB’s Lane urges for Digital Euro to combat US payment firms’ dominance

Europe's determination to introduce a digital euro is driven by the need to counter economic threats and reduce reliance on US-based payment firms, according to the ECB Chief Economist Philip Lane.
FMSB

FMSB releases new guidelines for streamlining client onboarding processes

The Financial Markets Standards Board (FMSB) plays a pivotal role in bolstering the fairness and efficacy of wholesale financial markets.
Muinmos

Muinmos teams up with Africa Due Diligence to drive financial trust in Africa

Muinmos has entered into a partnership with Africa Due Diligence, a UK-based provider of AI-powered due diligence and risk intelligence.
CFTC

CFTC warns of rising AI-facilitated financial frauds

In a crucial update from the CFTC, the OCEO has issued a warning about the growing use of generative AI in fraud schemes.
SEC

SEC grants additional compliance time for investment fund names rule

The SEC has recently announced a significant extension to the compliance dates for the amendments to the Investment Company Act's Names Rule.
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