Navigating ESG compliance: 5 tips for investors and portfolio firms
Position Green, an ESG FinTech company, has offered some insight into how firms can spark engagement among portfolio companies during the reporting season.
FinTech firms face hefty fines for communication and recordkeeping lapses
US regulators have imposed significant fines on financial services firms for non-compliance with communication recordkeeping obligations.
Enhancing AML processes with advanced adverse media screening
Moody's Analytics recently engaged in further examination of the hidden risks of advanced adverse media screening.
Flagright unveils Quality Assurance tool to transform financial crime investigation
RegTech firm Flagright has recently made a groundbreaking stride with its latest innovation, Quality Assurance.
NexPay partners with Flagright to transform international student payments
NexPay, a burgeoning FinTech company, is at the forefront of reshaping international student payments.
European Council agrees new mandate on ESG ratings
The EU is taking steps towards enhancing investor confidence in sustainable products with a new set of rules aimed at bolstering the reliability of...
L2 Point Management fuels SimSpace’s expansion with $45m investment
SimSpace, a leading company in the realm of high-end cybersecurity from the United States, recently announced the successful closure of an equity round amounting to $45m.
Innovative cyber recovery firm Salvador Technologies lands $6m investment
Salvador Technologies, a leading provider of cyber-attack recovery solutions for critical infrastructures and industrial organizations, has successfully raised $6m in a funding round.
Philippines banks rally behind BSP’s sustainable finance measures
The Bangko Sentral ng Pilipinas (BSP) has announced significant regulatory changes to promote green and sustainable financing.
The role of regulation for AI as it changes risk and compliance
Moody's Analytics recently dug deeper into the role AI regulation will play as the technology changes risk and compliance.