ECB to set deadlines for banks to manage climate risks
The European Central Bank (ECB) has published the results of its thematic review, which has shown that banks are ‘still far’ from managing climate risks.
The importance of AML for non-financial institutions
Anti-money laundering compliance is usually associated with financial institutions; however, Sentinels has revealed how and why non-finance firms should also protect themselves.
What are the main options for digital authentication services
As more firms look to implement new digital authentication technologies, there are a few options to pick from. Electronic IDentification has released a report exploring biometrics and e-signing as standards.
ACA unveils enhanced managed services offering
ACA Group has bolstered its managed services offering in response to the ongoing global economic downturn, increased budget pressure and recruitment challenges.
Secure-IC snaps up Silex Insight’s security unit
Secure-IC, a provider of end-to-end cybersecurity solutions for embedded systems, has acquired Silex Insight’s security business.
Sigma Ratings launches ongoing KYB and KYC tool
Sigma Ratings, a developer of automated relationship risk management, has released its ongoing KYB and KYC monitoring solution.
EBA publishes report on ESG risks integration
The European Banking Authority (EBA) has released a report on the integration of ESG risks for the purposes of the prudential supervision of investment firms.
MDR platform Binary Defense Systems gets first funding
Binary Defense Systems, a managed detection and response (MDR) and enterprise defence provider, has raised $36m for its first institutional growth equity funding round.
Why crypto KYC is of rising importance
As governments try to make cryptocurrencies secure and safe, there are waves of new regulations being implemented for digital assets.
Ascent teams with Halo Ai to bring automation to compliance
Ascent, an AI-powered regulatory intelligence solution, has partnered with Halo Ai to transform how risk and compliance teams work, through automation.
