Industry News

The world of global finance comes with its share of dangers. From the looming shadows of money laundering to the menace of terrorist financing, safeguarding transactions is not just prudent, it's mandatory. This brings Enhanced Due Diligence (EDD) into the limelight.

NICE Actimize and GoTyme Bank, a collaboration between the Gokongwei Group and Tyme, have announced a landmark integration.

Tether has committed to its strategy investing into AI technologies by purchasing over 10,000 NVIDIA H100 Tensor Core GPUs, a type of chip, at a total cost of approximately €400m.

Nium, the leader in real-time global payments, has opened a new European headquarters in London to accelerate its business expansion across Europe. The company, which...

Investment Metrics, a subsidiary of Confluence and a leader in investment analytics and data solutions, has announced a new product.

In a recent whitepaper by RegTech firm Encompass Corporation, the company outlined what could be a smarter approach for KYC for businesses.  Amidst mounting regulatory...

Securing assurance for your organisation’s sustainability reporting ensures the data presented is both pertinent and trustworthy. This article delves into the basics of requirements linked to the introduction of the Corporate Sustainability Reporting Directive (CSRD) and the European Sustainability Reporting Standard (ESRS).

Cisco and Splunk, renowned for its capabilities in security and data analytics, have entered a significant acquisition agreement.

Openly, a Boston, MA-based firm, is a premium homeowners insurance provider that recently bagged a significant financial milestone.

Digital transformation in the educational sector, encompassing elementary schools to prestigious universities, has made them a prime target for cyberthreats.