eflow Global launches enhanced eComms Surveillance tool
With regulatory fines for inadequate eComms surveillance soaring in 2024, eflow Global has introduced an upgraded version of its AI-driven platform, TZEC.
Is the ESG FinTech sector growing fast enough?
While environmental, social, and governance (ESG) have quickly become important factors in discussions about innovation, is the sector growing quickly enough in the FinTech world?
Navigating the complex world of customer due diligence regulations
Customer Due Diligence (CDD) stands as a cornerstone in the ongoing battle against money laundering and terrorist financing. It compels regulated entities to collect and verify personal details—name, address, date of birth, and government-issued identification—from customers to authenticate their identities and assess potential financial crime risks.
Streamline KYC and AML processes with Muinmos’s AI solutions
In the dynamic world of finance, client onboarding challenges abound, driven by the need to balance enhanced customer experiences against stringent compliance requirements.
Understanding emission factors: Key to accurate GHG reporting
Emission factors are critical for precisely calculating a company's greenhouse gas (GHG) emissions. These representative values quantify the climate impact of various products and processes, and are fundamental in the world of carbon accounting.
Rising demand for Open Banking: Security and privacy lead consumer preferences
As Open Banking continues to redefine payment methods, emerchantpay's latest research highlights the driving factors behind consumer choices at online checkouts.
Tietoevry Tech Services collaborates with Komatsu Forest to boost Dynamics 365 capabilities
Tietoevry Tech Services has been selected by Komatsu Forest as its strategic partner to enhance the functionality and efficiency of Microsoft Dynamics 365. This collaboration...
Rising regulatory challenges propel the necessity for robust entity verification
In today's intricate business environment, understanding the entities with which companies conduct business is becoming increasingly vital.
Mastering the underwriting process: How to avoid common pitfalls
In the high-pressure world of insurance underwriting, falling into autopilot is an easy yet dangerous trap. This risk is heightened when underwriters face a continuous stream of similar accounts, leading to quick decision-making that might overlook critical details.
Key pitfalls firms should avoid when implementing CSRD
The Corporate Sustainability Reporting Directive (CSRD) was introduced in Europe at the beginning of the year. It replaced the Non-Financial Reporting Directive (NFRD) and bolstered the scope of reporting, with the aim of enhancing transparency and comparability of ESG data across the EU so stakeholders can easily evaluate the sustainability performance of companies.
© FinTech Global © Copyright 2024. All rights reserved.
