Tag: Fintech

Singapore has become the first country globally to roll out a nationwide digital utility that enables companies to automatically generate baseline sustainability metrics using...

The European Ombudsman has launched a formal investigation into the European Commission’s handling of its recent Omnibus proposals, which aim to significantly reduce sustainability...

Tradu, a London-based multi-asset trading platform for active traders and investors, has formed a partnership with Salt Edge, a global leader in open banking...

The banking sector is facing growing challenges around managing overwhelming volumes of alerts in both security operations centres (SOCs) and financial crime compliance (FCC)...

As the EU’s SEPA Instant Payments Regulation nears enforcement in October 2025, European banks are preparing for a seismic shift that will see euro...

Mastercard has unveiled its new Cyber Resilience Center in Riyadh, marking its first initiative of this kind in the Middle East.

Crosscheck, a RegTech startup focused on revolutionising audit and certification processes, has secured $450k in pre-seed funding to expand its AI-driven compliance platform.

Diligent, a leading provider of AI-driven GRC SaaS solutions, has announced the acquisition of Vault, a technology company offering AI-powered ethics and compliance tools.

As financial institutions double down on efforts to detect money laundering and fraud, automated systems have become indispensable to AML operations. Yet these tools...

New research from Datamaran has revealed how European companies are tackling the EU’s Corporate Sustainability Reporting Directive (CSRD), with many still in the early...