How AI and ML are stepping up in the fight against financial fraud
US fraud volumes and losses continue their alarming annual increase, exacerbating an already worrisome trend in the financial sector.
IMF, World Bank, and OECD partner to streamline sustainable finance
The International Monetary Fund (IMF), the World Bank, and the OECD have collaborated to release a new report on climate-aligned finance.
EU Commission explores universal sustainability disclosures for financial products
The EU Commission has unveiled a consultation surrounding its practices on sustainable financial disclosure.
CISA advisory committee pushes for boost in corporate cyber measures
The CISA advisory committee has come forward with a comprehensive list of recommendations that could reshape the cybersecurity landscape.
From clearing challenges to a revolution in trade surveillance: The Eventus Story
Travis Schwab - the CEO of Eventus - the global provider of state-of-the-art, at-scale trade surveillance software across all lines of defense – recently spoke...
How to verify if a business is legitimate? KYB explained
Identifying the legitimacy of businesses and merchants is not just a routine procedure – it’s an essential protective measure for banks and financial institutions....
Lloyd’s and Moody’s link on new carbon accounting solution
Lloyd’s, a renowned insurance and reinsurance marketplace, and Moody’s Analytics have joined hands to forge a path forward in carbon accounting.
Their ambitious collaboration...
European companies face data security challenges amidst rising cyberattacks
A study has found 29% of European organisations face significant challenges in fully utilising data due to concerns surrounding data security.
Databricks valuation skyrockets to $43bn after $500m funding round
Databricks, a leading analytics and AI platform, announced today that it has successfully raised $500m in a new funding round.
Evident launches generative AI solution to assist risk managers
Evident has launched a generative AI solution for risk managers to streamline and simplify the insurance verification process.
The insurance verification solution has launched the...