Industry News

The majority (83%) of IT leaders in banks, insurers and other financial services providers, are under pressure to deliver digital transformation.

Compliance is the cornerstone upon which businesses build trust, stability, and longevity in an ever-evolving regulatory landscape.

The RBI has issued guidelines for acceptance of green deposits for banks and NBFCs where the funds can be used for green projects.

Flagright and Ondato, a KYC and AML-focused RegTech firm, have unveiled a significant strategic collaboration.

BearingPoint, a European management and technology consulting firm, has acquired Levo Consultants, to boost banking, insurance and asset management capabilities.

Regulatory fines slapped on global financial institutions saw a staggering 88% dip in H1 2023 compared to the same period last year. This significant decline was unveiled in a report from Fenergo, the top-tier provider of digital solutions in client lifecycle management (CLM).

Financial firms operate in a complex regulatory landscape where adherence to compliance standards is paramount.

The effectiveness of anti-money laundering (AML) and combatting the financing of terrorism (CFT), is not solely reliant on the initial design, but also comes from the adaptability and responsiveness to evolving risks.

Financial stability is paramount to the functioning of the global economy. One crucial aspect of maintaining this stability is the prevention of financial crimes,...

On March 6, 2024, the Securities and Exchange Commission (SEC) announced the completion of the highly anticipated climate disclosure rule.