Kroll unveils new digital tools to combat financial crime risks
Kroll has launched two digital tools aimed at enabling organizations to navigate the complex landscape of compliance, fraud, and legal risks.
IDVerse eyes new dawn in fraud prevention with new solution launch
IDVerse, a leader in identity verification solutions, has recently unveiled its latest innovation in the FraudHub product.
Position Green’s essential guide to double materiality assessment
In the ever-evolving realm of corporate sustainability, European entities are presently grappling with the intricacies of the Corporate Sustainability Reporting Directive (CSRD) and European Sustainability Reporting Standards (ESRS).
CCC Intelligent Solutions eyes market expansion with 40 million shares secondary offering
CCC Intelligent Solutions Holdings (CCC) has recently made headlines with its announcement of a significant secondary offering.
B2B SaaS cyber security innovator CHEQUER accelerates with $24.82m investment
CHEQUER, a frontrunner in the B2B SaaS cyber security platform sector, has recently announced the closure of a significant investment round.
India’s financial intelligence unit levies Fine on Paytm Payments Bank
India's Financial Intelligence Unit (FIU) has imposed a fine of ₹54.9m ($662,565) on Paytm Payments Bank, the banking arm of Paytm (PAYT.NS).
Fastly, Monoova link to enhance payment security and support rapid growth
Fastly has been chosen by Monoova, a leading Australian payments automation provider, to bolster transaction security for its expanding clientele.
Essential KYC strategies to protect your business and customers
Understanding the intricacies of KYC practices is paramount for financial institutions aiming to mitigate risks and ensure compliance.
From AML to cybersecurity: The evolving challenges of bank compliance in 2023
In 2023, the banking sector faced key compliance challenges with fines for lapses in AML, KYC and related regulatory areas reaching a staggering $6.6bn.
Flagright and Manigo team to transform financial security with AI
Flagright has announced a strategic partnership with Manigo, a provider of comprehensive digital banking platform-as-a-service.