What are some of the key AML red flags?
When observing potential cases of money laundering, it is important that businesses understand the key red flags to watch out for.
How was the first year of EU Taxonomy reporting?
As firms finish their first annual EU taxonomy reporting procedures, Position Green taxonomy expert Tony Christensen has looked back on some of the pain points and lessons to be learned.
Know Your Customer gains two clients in Singapore
Digital onboarding solution developer Know Your Customer has announced two Singapore-based strategic clients, Volopay and Coda Payments.
Governance SaaS platform Kuberno scores £3.5m
Kuberno, a global legal entity SaaS provider for corporate secretaries, legal teams, and governance professionals, has raised £3.5m for its Series A.
Digital identity network ID.me raises $132m and names new CFO
Secure digital identity network ID.me has raised $132m in its Series D funding round and appointed Samantha Greenberg as its new chief financial officer.
ACA releases ACA Vantage for Cyber to help private market firms monitor portfolio company...
ACA Group, a governance, risk and compliance (GRC) advisor, has released ACA Vantage for Cyber to help private markets firms discover, prevent and remediate critical cyber vulnerabilities across their portfolio.
Bank of England begins building out its CBDC team
The Bank of England (BofE) has begun hiring workers to develop its digital currency, according to PYMNTS.
Pesawise teams with Flagright to strengthen payment solution offering
Pesawise, a Kenyan FinTech focused on providing seamless and secure payment solutions, will partner with Flagright to boost its payment offering.
PSD2 compliant payments startup Ryft receives FCA licence
PSD2 compliant payments system Ryft has received an authorisation licence from the UK’s Financial Conduct Authority (FCA) allowing it to become a regulated payment facilitator.
RegTech company Fenergo launches transaction monitoring tool
Fenergo, a KYC and CLM digital solutions provider, has released a new transaction monitoring tool, following the consolidation of its Sentinels acquisition one year ago.