Arctic Intelligence and Jade ThirdEye join forces to enhance financial crime risk management
Arctic Intelligence, a leading provider of innovative solutions for enterprise-wide financial crime risk assessment, has joined forces with Jade ThirdEye, to enhance financial crime...
EBA launches consultation on new MiCAR reporting guidelines
The European Banking Authority (EBA) has announced a public consultation on new draft Guidelines intended to standardize reporting requirements under the Markets in Crypto-assets Regulation (MiCAR).
New Independent Science Based Taxonomy (ISBT) enhances sustainable investment
In the realm of sustainable finance, the clarity and credibility of categorising economic activities have received a substantial boost with the introduction of the Independent Science Based Taxonomy (ISBT).
KPMG launches new Clear on Climate Reporting Hub to offer greater ESG reporting support
KPMG International has recently launched the Clear on Climate Reporting Hub, an innovative platform designed to offer valuable insights and guidance on corporate reporting of climate-related matters.
Moody’s launches GenAI-powered Early Warning System for CRE risk management
Moody’s, a global leader in risk assessment and credit rating, has launched a new product aimed at transforming commercial real estate (CRE) portfolio management.
The...
HCLTech earns Microsoft verified status for cutting-edge cybersecurity solutions
HCLTech, a prominent global technology firm, has announced that it has attained Microsoft verified Managed Extended Detection and Response (MXDR) solution status.
This achievement underscores...
CUBE strengthens board with pair of new appointments
CUBE, a global leader in automated regulatory intelligence (ARI) and regulatory change management (RCM), has bolstered its board as it looks to continue its...
The critical role of perpetual KYC in modern risk management
In today’s rapidly changing regulatory environment, financial institutions are under increasing pressure to manage risks effectively.
A transformative approach that has gained traction is Perpetual...
Singapore banks enhance security to fend off phishing threats
In a recent announcement by the Monetary Authority of Singapore (MAS) and The Association of Banks in Singapore (ABS), major retail banks in Singapore are set to overhaul their security protocols.
Google eyes $23bn acquisition of Wiz in major cybersecurity expansion
Google is reportedly close to finalizing its most significant acquisition to date, with cybersecurity company Wiz at the centre of a $23bn deal, according...