Why Encompass is betting on CDI as a change agent for onboarding
Founded in 2011, London-headquartered Encompass enables fast, accurate identity validation and verification of corporate customers, and a gold standard approach to Know Your Customer (KYC). Now in its second decade, how are the firm’s mission and goals evolving?
EBA’s new ESG guidelines promise a greener future for finance
The EBA has issued comprehensive guidelines aimed at enhancing the management of ESG risks within the financial industry.
CFPB calls for public input on privacy in digital payments
The CFPB has launched a significant initiative seeking public feedback on enhancing privacy measures and safeguarding consumers from undue surveillance within digital payment platforms.
Mastering Know Your Business regulations in Ethiopia’s unique market
Know Your Business (KYB) is an essential compliance practice for verifying the legitimacy of business partners, particularly in Ethiopia.
A closer look at the Impact of IReF on European financial regulation
The ECB has revised the implementation timeline for the Integrated Reporting Framework (IReF), now setting full adoption for 2029.
Lemonway and Entrust partner to revolutionise marketplace onboarding with automated identity verification
Lemonway, a prominent pan-European payment institution specialising in marketplace payment processing, has joined forces with Entrust, a global leader in identity verification solutions.
EU platform aims to refine sustainable finance framework
The Platform on Sustainable Finance (PSF), an advisory group appointed by the European Commission, has released a new draft report outlining proposed modifications to the EU Taxonomy.
Abstract gains $4.8m to propel AI solutions for managing regulatory risks
Abstract, an AI company known for its pioneering work in regulatory intelligence, today announced a successful $4.8m seed funding round.
This latest financial boost was...
Darktrace boosts cyber resilience with proposed acquisition of Cado Security
Darktrace and Cado Security, a specialist in cloud investigation and response from the UK, are set to merge.
Consumer financial data rights bolstered by new CFPB-approved standards
The CFPB formally recognized Financial Data Exchange, as a standard-setting organization for Open Banking under the bureau's Personal Financial Data Rights rule.
