Enhancing AML processes with advanced adverse media screening
Moody's Analytics recently engaged in further examination of the hidden risks of advanced adverse media screening.
Yonder implements GoCardless’ variable recurring payments
Yonder, a rewards credit card company, has strengthened its partnership with GoCardless, a global leader in direct bank payments.
Philippines banks rally behind BSP’s sustainable finance measures
The Bangko Sentral ng Pilipinas (BSP) has announced significant regulatory changes to promote green and sustainable financing.
The role of regulation for AI as it changes risk and compliance
Moody's Analytics recently dug deeper into the role AI regulation will play as the technology changes risk and compliance.
Evolving trade surveillance: Overcoming challenges in financial markets
Trade surveillance is confronted with daunting challenges, characterized by the task of keeping pace with the rapidly evolving markets.
The impact of SEC’s cybersecurity disclosure changes on public firms
The US SEC has made significant clarifications regarding its new cyber incident disclosure rules, which came into effect yesterday.
Banking-as-a-Service innovator Fiat Republic lands $7m to advance growth
Fiat Republic has marked a significant stride in its quest to meld the realms of cryptocurrency and traditional banking with $7m funding.
OIF Ventures leads Payble’s $3.5m investment for payment innovation
Payble, a payment workflow and customer engagement software firm, has recently closed a remarkable $3.5m funding round.
ESMA sets new timeline for crucial ESG fund naming guidelines
The ESMA has recently announced an update regarding its guidelines on ESG and sustainability-related terms in fund names.
SellersFi’s expansion backed by $300m credit facility from Citi and Fasanara
SellersFi, a global leader in the FinTech sector, has recently announced a new US credit facility amounting to $300m.
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