Persefoni partners with First Street to launch new climate risk solution
Persefoni, a prominent Climate Management & Accounting Platform (CMAP) for enterprises and financial institutions, and First Street, a leader in physical climate risk data, have announced a groundbreaking partnership.
PIMFA advocates for delay in SDR rules due to implementation challenges
The trade association for wealth management, investment services, and financial advice, PIMFA, has urged the Financial Conduct Authority (FCA) to postpone the introduction of Sustainability Disclosure Requirements (SDR) for portfolio management by a year.
$18m funding boost for Aim Security to enhance GenAI enterprise security
Aim Security, a cyber firm specialising in the protection of GenAI within enterprises, has successfully raised $18m in a Series A.
The impact of compliance technology on small FinTech firms
In the fast-evolving world of financial services, firms of every size face significant hurdles in maintaining compliance and managing potential risks.
The crucial role of compliance in business expansion and digital innovation
In the swiftly evolving world of compliance and business growth, navigating the intricacies of regulatory demands, venturing into new markets, and harnessing digital innovation are vital for success, according to Moody's.
The real cost of building KYC systems in-house versus outsourcing
Developing KYC solutions from scratch presents significant initial hurdles, particularly during the scoping phase.
Mastering ESG compliance: Essential steps to enhance corporate sustainability
An ESG reporting strategy is paramount in managing the intricacies of frameworks like the CSRD, EU Taxonomy, and SFDR.
Fingerprints and WiBioCard forge smart card technology partnership for enhanced security
Fingerprint Cards, a leading provider of biometric solutions, has partnered with Italy-based WiBioCard, a specialist in smart card integration.
Fingerprints is renowned for its advanced...
Ohalo secures £2.8m from YFM Equity Partners to expand data intelligence tech
Ohalo, a London-based company specialising in unstructured data intelligence, has announced a new injection of £2.8m in growth capital from YFM Equity Partners.
Navigating KYC and KYB: Essential strategies for regulatory compliance in FinTech
In the realm of FinTech, understanding the nuances between Know Your Customer (KYC) and Know Your Business (KYB) is essential for businesses navigating the complexities of regulatory compliance and risk management. Both KYC and KYB processes are foundational in building trust and ensuring financial integrity within companies.