EBA pushes for swift incorporation of ESG risks in bank capital mandates
The European Banking Authority (EBA), the primary bank regulator of the EU, has unveiled a new report.
Economic recovery fuels 44% spike in North American ID fraud, report finds
A report by AU10TIX has discovered there has been a 44% jump in organized identity (ID) fraud across North America.
Target Group leverages Protecht’s expertise for holistic risk view
Protecht, a global leader in risk and resilience software, has announced its partnership with Target Group.
Pressure mounts on trade surveillance amid growing alert volumes
In the face of unprecedented market conditions, the intricacies involved in trade surveillance are intensifying at a rapid pace.
Protecht ERM partners with Target Group to centralise risk management
Protecht and Target Group, an FCA-regulated firm renowned for offering business process servicing, have embarked on a new partnership journey.
Novatus Global welcomes Nick Baker of Alpha FMC as chairman
Novatus Global has announced the addition of Nick Baker, co-founder of Alpha FMC, to its senior leadership as the new Chairman.
AirPak and ThetaRay join forces for advanced AML compliance
AirPak has recently announced a new partnership with ThetaRay, a front-runner in the world of AI-driven transaction monitoring systems.
Could AI’s unchecked growth spur financial disaster?
The SEC head has cautioned a financial upheaval instigated by AI is “almost inescapable” within the upcoming decade if the technology isn't controlled properly.
How Sybrin aims to revolutionise the US identity verification market
Founded in 1991, Sybrin has grown considerably over the past two decades to become a leading global technology company in the provision of payment and information processing solutions. Now the company is set to enter the US market – and has the identity verification market in its sights.
Overcoming challenges in the new EMIR REFIT reporting requirements
As deadlines for implementing EMIR reporting changes near for the EU (set for April 29, 2024) and the UK (scheduled for September 30, 2024), grasping the nuances of these revised requirements becomes paramount.