SIL launch in Singapore: A major step forward in global sustainability reporting
The GRI has recently unveiled an exciting new venture, the SIL created in collaboration with the IFRS Foundation.
Fidelity’s Nature Roadmap sets stiff deforestation standards for investments
Fidelity International has unveiled its Nature Roadmap, a strategy for integrating nature conservation into its investment and stewardship activities.
Navigating the Maze: How AI is Transforming Financial Compliance
In the dynamic realm of financial services regulatory compliance, technology isn't just a facilitator—it's a game-changer. The latest industry analysis from GRC 20/20 delves into the transformative effects of AI on financial services compliance, marking a revolutionary departure from traditional practices.
Seven pillars of ethical AI: Steering FinTech innovation responsibly
Saifr, a RegTech firm, recently took the time to outline what it sees as the seven elements of ethical AI.
MAP S.Platis secures another payment institution license from CBC
MAP S.Platis has recently announced the successful acquisition of a Payment Institution (PI) license from the Central Bank of Cyprus (CBC).
Unravelling the future of financial compliance: Navigating UBOs in a tech-driven era
Banks worldwide have long been tasked with identifying Ultimate Beneficial Owners (UBOs) as a crucial aspect of their anti-money laundering (AML) responsibilities. Recent global...
Protecto secures $4m in seed funding to bolster enterprise AI data privacy
Protecto, a leading data privacy solution enabling safer AI, has announced the close of a $4 million seed funding round.
Moody’s unveils ESG-centric NZA framework for company decarbonisation evaluation
Moody’s Analytics has unveiled a groundbreaking framework today—Net Zero Assessments (NZAs) designed to aid investors in evaluating and comparing companies' decarbonisation plans and actions.
The...
PSP growth acceleration: Overcoming compliance hurdles in the FinTech sector
The landscape for Payment Service Providers (PSPs) is rapidly evolving, with a pressing need to scale operations effectively while managing Anti-Money Laundering (AML) compliance risk. RegTech company Fenergo has released a report outlining how payment service providers can reduce AML compliance risk.
Tidal Cyber secures $5m seed investment
Tidal Cyber, a company at the forefront of threat-informed defense, has made a significant leap forward with a $5m seed funding round.