Tag: Fintech

KYC Portal CLM has achieved ISO/IEC 27001:2022 and ISO 9001:2015 certifications—two globally recognised standards in information security and quality management.

Sanctions inflation, a major theme over recent years, could be nearing its end in 2025—but the broader landscape of compliance remains as volatile as ever. This is one of the key findings from LSEG’s latest Global Sanctions Index (GSI) report, which offers a snapshot of worldwide sanctions trends up to March 2025.

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.