EU greenlights new ESG regulation to fortify investor trust
The Council of the European Union has endorsed a significant regulation aimed at enhancing the transparency, consistency, and comparability of ESG ratings.
KPMG invests $100m to expand Google Cloud partnership for cybersecurity solutions
KPMG has expanded its alliance with Google Cloud, investing $100m to advance generative AI, data analytics, and cybersecurity solutions for Fortune 500 companies and...
UK government proposes critical regulations for ESG ratings
The UK government has announced plans to regulate ESG ratings providers as part of its strategy to enhance transparency and maintain robust oversight in the rapidly expanding sustainable finance sector.
ACI Worldwide forecasts large $7.6bn rise in APP scam losses by 2028
ACI Worldwide has published its 2024 Scamscope report in collaboration with GlobalData, a foremost data and analytics firm.
Harnessing the power of machine learning in banking fraud detection
ML has revolutionized how banks detect and prevent fraud, employing algorithms to analyze vast amounts of transaction data and spot unusual patterns that may indicate fraudulent activity.
Risk intelligence provider RIIG raises $3m to bolster cybersecurity solutions
RIIG, a provider of risk intelligence and cybersecurity solutions, has successfully raised $3m in a seed funding round.
Corlytics: The story so far and the future ahead
FinTech Global recently spoke with Corlytics CEO John Bryne to find out more about the story of the company so far and what is to come for the Irish RegTech enterprise.
US RegTech deal activity rises by 20% QoQ as investors eye early stage opportunities
Key RegTech investment stats in Q3 2024:
Global RegTech deal activity increased by 20% QoQ
Average deal value dropped to $12m as investors back...
What large organisations need to know about fraud prevention
The UK Home Office has issued guidance pertaining to the newly introduced offence of failure to prevent fraud by the Economic Crime and Corporate Transparency Act 2023, set to be enforced in nine months.
IFRS Foundation releases guide on sustainability-related financial disclosures
The IFRS Foundation has launched a new guide to assist companies in identifying and reporting on sustainability-related risks and opportunities.
