Singapore to pioneer climate reporting with mandatory disclosures from 2025
Singapore has taken a significant leap towards enhancing corporate transparency and accountability in addressing climate change.
92% of regulated firms risk financial crime due to lack of daily monitoring
In an eye-opening revelation, a staggering 92% of regulated firms have been identified as not conducting daily customer due diligence (CDD).
Feedzai and UK Finance unite for groundbreaking 2024 fraud report
Feedzai, a frontrunner in the application of AI to combat financial crime, has joined forces with UK Finance for the second year running on a report.
UK-based Sitehop secures £5m seed funding to revolutionise cybersecurity
Sitehop, a trailblazer in the realm of networking encryption solutions, has successfully closed a £5m Seed funding round.
Navigating the 2024 PRI reporting cycle: Key updates and strategies for compliance
The PRI has formally announced the initial details of its 2024 reporting framework, marking a crucial development for PRI signatories.
How the NIST CSF 2.0 enhances cyber resilience across industries
The NIST has officially released Version 2.0 of its Cybersecurity Framework (CSF), marking the first significant update since its inception.
AU10TIX debuts innovative KYB tech to enhance corporate due diligence
AU10TIX, a technology leader in identity verification and management, today announced the launch of an innovative KYB solution.
FCA commits to quicker enforcement to boost deterrence and transparency
The Financial Conduct Authority (FCA) has recently announced a commitment to expedite its enforcement procedures.
AI chatbot integration unveiled by Themis to combat financial crime
Themis, a financial crime leader, has recently introduced an innovative, AI-powered chatbot for its AML/KYC platform.
Navigating the shadows: OnlyFake and the challenge of Gen AI in document fraud
In a recent post by Resistant AI, the company delved deeper into the truth around the 'OnlyFake' phenomenon and Gen AI fraud.