Industry News

The US Justice Department has announced an operation against networks involved in stealing funds from consumer accounts through "microtransactions."

Volt has linked with sustainability fintech ekko to help retailers and their customers support the removal of plastic bottles from the ocean.

AXA UK & Ireland has named Alain Zweibrucker as the CEO of AXA Retail, effective 2 January 2024, pending regulatory approval.

As the Corporate Sustainability Reporting Directive (CSRD) and EU Taxonomy gain momentum, companies are prioritising their ESG reporting strategy. Central to this strategy is...

Compliance automation is a game-changer in how chief compliance officers (CCOs) present crucial regulatory compliance information to board members. This technological advancement not only makes compliance processes more efficient but also equips board members with vital knowledge for informed decision-making.

Understanding the structure of the ESRS sustainability statement is crucial for companies aiming to showcase their ESG efforts effectively.

Tamara, a FinTech platform for shopping, paying, and banking in Saudi Arabia and the GCC region, has bagged $340m in a Series C. 

Pockit has recently announced the appointment of Garreth Griffith as its new Chief Operating Officer.

The ECB and the European Systemic Risk Board (ESRB) have released a report on the impact of climate on the EU's financial system.

Flagright recently took the opportunity to explain how financial firms can navigate the complexities of AML data integrity.