ISSB standards gain traction across over 20 jurisdictions
Jurisdictions representing over half of the global economy by GDP are taking key steps towards adopting or aligning their sustainability disclosure standards with the ISSB Standards.
Treasury Prime teams up with Footprint to boost onboarding security
Treasury Prime, a leading embedded banking software company, announced today its strategic partnership with Footprint.
How IMTF seeks to be the financial industry’s partner against crime
Founded in 1987, IMTF develops best in-class RegTech solutions in the area of anti-financial crime, AML and CTF.
Supervizor bags $22m funding led by Orange Ventures for global expansion
Supervizor, a leading plug and play Quality Assurance platform for finance teams, has announced a successful funding round.
OpenText bolsters cybersecurity arsenal with Pillr acquisition
OpenText has acquired Pillr, an MDR platform from Novacoast, which aims to enhance OpenText's cyber offerings and provide a comprehensive solution to combat evolving cyber threats.
How to enhance KYC and CDD processes for better customer experiences
Balancing a seamless customer onboarding experience with stringent compliance measures can be challenging. RelyComply, an intelligent AML compliance platform, recently outlined strategies and best practices to streamline the KYC/CDD process, helping businesses navigate anti-money laundering (AML) regulations while enhancing customer satisfaction.
Data privacy platform Transcend secures $40m in Series B funding
Transcend, a next-generation data privacy platform, has announced the successful raising of $40m in Series B funding.
The funding round was led by new investor...
Position Green aids Fasadgruppen in achieving CSRD compliance
As the Nordic leader in building exterior services, Fasadgruppen is significantly enhancing building energy efficiency. With over 50 subsidiaries, the organisation has faced the daunting task of meeting the Corporate Sustainability Reporting Directive (CSRD) and European Sustainability Reporting Standards (ESRS). Adrian Westman, Head of Sustainability at Fasadgruppen, explained how the company is leveraging Position Green to align with CSRD.
EU regulator urges enhanced sustainability reporting for SMEs
In response to a consultation by the EFRAG on the proposed ESRS for SMEs under the EU’s CSRD, the ESMA has issued recommendations to adjust the proposed sustainability reporting requirements.
Inside Ballerine’s pioneering approach to merchant risk assessment
US-based FinTech firm Ballerine is making waves in the FinCrime space for its pioneering approach to assessing businesses and merchants legitimacy. Founded in 2022, the startup...