AI poised to transform corporate reporting amid ESG concerns
In a study by EY, the 2024 Global Corporate Reporting Survey highlights the growing concerns among global finance leaders regarding the integrity and reliability of nonfinancial data.
FullCircl unveils 2025 identity verification challenges and opportunities
FullCircl has just published its latest report, revealing critical insights into the state of IDV that could be costing businesses a significant number of potential customers annually.
Fintel Connect introduces automated compliance tool for BaaS banks
Fintel Connect, a prominent leader in growth marketing for the financial sector, has recently unveiled Fintel Check for BaaS.
Understanding the impact of CSRD on EU corporate sustainability reporting
Introduced in 2014, the NFRD aimed to encourage greater transparency by requiring large companies to integrate ESG information alongside financial data in their annual reports.
Streamlining corporate client onboarding: the benefits of automated CDI
In today's rapidly evolving financial landscape, banks face numerous challenges when onboarding corporate clients.
Unlocking the future: The rise of biometric verification in securing identities
Biometric verification represents a significant advancement in security technology, utilising unique biological traits such as fingerprints and facial patterns to confirm an individual's identity.
Tidal Cyber attracts key investment to empower global threat defense capabilities
Tidal Cyber, a leader in Threat-Informed Defense, today revealed significant investments from USAA, known for its comprehensive insurance and financial services for military families, and Capital One Ventures, recognized for backing innovative technology and financial startups.
European Cybertech Filigran announces $35m in Series B funding
Filigran, a European CyberTech firm, announced today that it has successfully completed a $35m Series B funding round.
How strong AML strategies protect your business across sectors
AML compliance encompasses a range of international and national regulations aimed at preventing criminals from disguising illegal funds as legitimate income.
FCA’s new guidelines on PEPs: A shift towards risk-sensitive compliance
In July 2024, the FCA initiated a crucial dialogue within the financial sector by opening a consultation aimed at refining the treatment of PEPs.
