Apple avoids massive EU fines by opening NFC technology to third-party providers
Apple has avoided substantial fines from the European Commission by agreeing to open its NFC chip technology, which allows iPhone users to make contactless payments,...
Cognyte receives $10m order, reinforcing its role in combating global security threats
Cognyte Software, a global leader in investigative analytics, has successfully secured a $10m follow-on order from a longstanding partner, a national security agency in the EMEA (Europe-Middle East-Africa) region.
Navigating the complex world of customer due diligence regulations
Customer Due Diligence (CDD) stands as a cornerstone in the ongoing battle against money laundering and terrorist financing. It compels regulated entities to collect and verify personal details—name, address, date of birth, and government-issued identification—from customers to authenticate their identities and assess potential financial crime risks.
Streamline KYC and AML processes with Muinmos’s AI solutions
In the dynamic world of finance, client onboarding challenges abound, driven by the need to balance enhanced customer experiences against stringent compliance requirements.
Understanding emission factors: Key to accurate GHG reporting
Emission factors are critical for precisely calculating a company's greenhouse gas (GHG) emissions. These representative values quantify the climate impact of various products and processes, and are fundamental in the world of carbon accounting.
Rising demand for Open Banking: Security and privacy lead consumer preferences
As Open Banking continues to redefine payment methods, emerchantpay's latest research highlights the driving factors behind consumer choices at online checkouts.
Rising regulatory challenges propel the necessity for robust entity verification
In today's intricate business environment, understanding the entities with which companies conduct business is becoming increasingly vital.
Nordea faces charges in Denmark’s largest money laundering case
Nordea, the largest bank in the Nordic region, has been officially charged in Denmark's biggest money laundering case to date.
The charges state that Nordea...
EBA releases final draft of ITS for supervisory reporting under Basel III reforms
The European Banking Authority (EBA) has published its final draft implementing technical standards (ITS) on supervisory reporting requirements, amid the latest Basel III reforms...
Evolution Equity Partners backs Cytactic with $16m to enhance cybersecurity readiness”
Cytactic, a pioneering SaaS platform, has recently secured a $16m seed funding round.