How the UAE’s exit from the FATF grey list boosts international business
The United Arab Emirates (UAE) has made significant strides in its anti-money laundering (AML) and combating the financing of terrorism (CFT) frameworks.
The critical role of fee accuracy in investor trust and SEC compliance
Fee transparency continues to be a significant aspect for investors when selecting investment advisers.
eflow Global spearheads compliance with free EMIR Refit readiness audit
RegTech firm eflow Global has introduced a free audit service aimed at enhancing compliance in derivatives transaction reporting.
SymphonyAI launches Tenor division, elevating financial market strategies with AI
SymphonyAI has recently marked a significant milestone with its foray into the trading and investing arena.
Climate X secures $18m to enhance global climate risk analysis
Climate X has secured $18m to fuel its growth and support leading financial entities in assessing climate impacts on their asset portfolios.
SymphonyAI welcomes Adam Quinones to spearhead AI-driven trading division
SymphonyAI, a pioneer in predictive and generative AI SaaS products for enterprises, has announced an addition to its team.
TNFD and EFRAG achieve major strides in standardising sustainability disclosures
The TNFD and the EFRAG have unveiled a comprehensive correspondence mapping between the ESRS and TNFD's disclosures and metrics.
Trustfull introduces Silent Onboarding to combat synthetic identity fraud
Trustfull, a digital risk intelligence firm, has unveiled Silent Onboarding, which aims to bolster defences against the increasing incidents of synthetic identity fraud.
TrackLight bags $3m seed funding to boost AI-driven fraud prevention technology
TrackLight, a pioneering firm in AI-assisted fraud detection and prevention, recently secured a $3m seed investment.
AXIS Capital unveils Incident Commander for enhanced cyber risk management
AXIS Capital Holdings, a player in the global insurance and reinsurance industry, is listed on the New York Stock Exchange under the ticker symbol AXS.