Tag: Fintech

In today's intricate business environment, understanding the entities with which companies conduct business is becoming increasingly vital.

Nordea, the largest bank in the Nordic region, has been officially charged in Denmark's biggest money laundering case to date. The charges state that Nordea...

The European Banking Authority (EBA) has published its final draft implementing technical standards (ITS) on supervisory reporting requirements, amid the latest Basel III reforms...

The Global Reporting Initiative (GRI) has announced the launch of its new GRI-ESRS Linkage Service to help companies align their sustainability reporting with the European Sustainability...

Eventus, a leader in comprehensive, at-scale trade surveillance software, and Abaxx Technologies, a pioneer in financial software and market infrastructure, have announced their collaboration. The...

In a significant move to enhance Know Your Business (KYB) processes, GBG, a leader in global identity and location, has launched GBG Detected. This end-to-end...

IDnow, a prominent provider of identity verification platforms in Europe, has recently expanded its product offering by introducing two innovative e-signature solutions, InstantSign and eID eSign.

ISO, the International Organization for Standardization, is working on developing its first international standard on net zero. Known for its robust standards across various industries,...

TaxBit and TAINA Technology, two prominent providers of tax compliance offerings, have partnered to launch a complete end-to-end tax reporting solution for the digital...

Allianz Partners, a world leader in insurance and assistance services, has announced the launch of allyz Cyber Care, as it looks to protect customers...