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How AI is fuelling the rise of phishing attacks
Cyber attacks are no longer confined to the digital pages of tech blogs—they're making front-page news and disrupting the physical world. In recent weeks,...
Bloomberg and Seerist unveil company-level risk analytics
Bloomberg, a global leader in business and financial data, analytics and news, has launched a new set of geopolitical risk scores for 7 million...
UK unveils ISSB-aligned reporting with key amendments
The UK government has released draft sustainability and climate-related disclosure standards, marking a significant step towards creating a unified sustainability reporting framework for the...
Sumsub, Data Zoo join forces to fight fraud and aid KYC
Sumsub, a full-cycle verification and anti-fraud platform, has partnered with Data Zoo, a provider of global identity verification data, to enhance compliance capabilities and...
I&M Bank taps ThetaRay for AI-driven AML overhaul
I&M Bank, a financial services group in Africa, has partnered with ThetaRay, a provider of cognitive AI-powered financial crime compliance solutions.
The collaboration aims to...
Zeidler partners with CACEIS to streamline fund compliance
Zeidler Group has entered a strategic partnership with CACEIS via the CACEIS Connect Store, a digital marketplace that brings together FinTech and RegTech solutions tailored to the asset management industry.
Offramp selects Flagright to boost AML compliance
Offramp, a self-custodial stablecoin-powered finance app, has partnered with Flagright to enhance its transaction monitoring and case management capabilities as it scales its global...
How ESG fund names influence EU investments
The European Securities and Markets Authority (ESMA) recently revealed that ESG-related fund names have a measurable influence on investor behaviour.
According to its latest research,...
UK regulators revise MoU to streamline payments oversight
UK financial regulators have renewed their commitment to better coordination in the fast-evolving payments sector through an updated Memorandum of Understanding (MoU).
According to Finextra,...
GRI Taxonomy sets global standard for digital ESG data
GRI has unveiled a major innovation in sustainability reporting with the launch of its new Sustainability Taxonomy.









