RegTech

In the banking industry, adhering to IT compliance standards is crucial for maintaining data security, safeguarding customer privacy, and ensuring financial stability. The sector...

The Double Materiality Assessment (DMA) is a cornerstone of the CSRD framework, pivotal in determining the sustainability-related information that organisations are compelled to disclose.

Moody’s, a digital KYC and AML firm, has announced a partnership with TrueBiz, a firm at the forefront of automated merchant risk assessment.

The CFPB recently disclosed its annual report, providing a comprehensive analysis of over 1.3m complaints

A federal court in Australia has found Vanguard Investments Australia guilty of greenwashing in relation to its ESG fund, the Vanguard Ethically Conscious Global Aggregate Bond Index Fund.

Flagright has recently announced a significant partnership with Cleva, a FinTech platform dedicated to transforming financial services for Africans.

The Reserve Bank of India (RBI) serves as the primary financial regulator in India, steering monetary policies and overseeing the nation's banking framework. In a move to enhance cybersecurity in the financial sector, the RBI has unveiled its Cyber Security Framework, which sets a comprehensive suite of controls and guidelines to mitigate growing security risks effectively.

As technologically-driven solutions continue to firmly pierce the financial industry and how it runs, the need for firms to maintain compliance amongst a deluge...

Coro, the pioneering cybersecurity platform specifically designed for small and medium-sized enterprises (SMEs), announced today that it has secured $100m in a Series D funding round.

In a recent development that highlights the challenges and opportunities presented by AI in cybersecurity and fraud prevention, the US Treasury has released a report.