Tag: Fintech

Hana Financial Group, a leading South Korean financial services conglomerate, has launched a centralised ESG data management system designed to enhance sustainability reporting and compliance across its subsidiaries.

In today’s fast-moving financial sector, organisations are under constant pressure to adapt to evolving technologies, rising transaction volumes, and tightening regulatory demands. For compliance teams, staying ahead means embracing tools that offer speed, scalability and security. One such tool—containerisation—is rapidly shifting from a “nice-to-have” to a necessity.

When criminal organisations generate illegal profits, they must clean or ‘launder’ the money before it can be safely used in the legitimate economy. This is typically done through a carefully structured three-stage process. Understanding these stages is vital for businesses implementing anti-money laundering (AML) strategies, as it can help identify potential criminal activity.

The ACMF has unveiled a new simplified guide designed to help SMES across Southeast Asia improve how they report ESG practices to their stakeholders.

In today’s interconnected trade environment, tariffs have moved beyond mere instruments of policy negotiation to become disruptive forces capable of destabilising global business operations.

Responsible AI encompasses the ethical development and application of artificial intelligence, prioritizing transparency, fairness, and legality across its operations. For the financial sector, this means deploying AI technologies that are not only efficient but also equitable and devoid of biases, ensuring that individual rights are respected throughout their lifecycle.

Qevlar AI, a trailblazer in the cybersecurity sector, has announced a significant capital infusion of $14m to expand its innovative approach to SOCs. The funding...

Human trafficking is a lucrative industry, generating an estimated $150bn annually. This staggering amount circulates through global financial systems, touching banks, payment platforms, and numerous supply chains.

ESG firm Greenomy has highlighted that it recognises the critical importance of data security, especially within the realms of ESG.

Santa Barbara SKY FC, an emerging USL Championship soccer team, and Theta Lake, a leader in digital communications governance and archiving, have announced a multi-year partnership.