Industry News

The Earth has reached its tipping point. The warning signs are loud and clear and have been for decades. Quantifying Nature has set out to mobilise positive environmental change at scale by quantifying the financial risks of climate change & biodiversity loss. 

In a recent post by RegTech firm Saifr, the firm outlined four ethical principles by the European Commission for developing trustworthy AI.

FTX founder Sam Bankman-Fried has reportedly pleaded not guilty to charges alleging he defrauded customers.

The GRI and the European Financial Reporting Advisory Group (EFRAG) are making strides in aligning the ESRS with GRI Standards.

Axis Bank, an Indian bank, has teamed with digital banking enterprise OPEN to provide a fully-native digital current account journey for its customers.

The Corporate Transparency Act (CTA) ushered in a significant shift in beneficial ownership reporting requirements starting from January 1, 2024. This change is more than a mere procedural update; it's a critical pivot in the financial regulatory landscape that demands attention and action.

Unified communication tools have transformed how businesses communicate, but they come with greater compliance challenges. Theta Lake director of global marketing Gareth Landers believes the business benefits of unified communication tools outweighs the challenges.

ModernFi, the pioneering tech-forward platform, announced a significant milestone in its journey today by raising $18.7m.

Financial institutions are facing a growing range of money laundering threats, with threat actors holding a variety of tools to make these worse. How does a risk-based approach help?

As 2024 unfolds, Quantifind is marking the year with a series of substantial product enhancements, underscoring its enduring pledge to provide top-tier experiences to its clientele.