Sigma360 revolutionises adverse media screening with ArticleAI
Leveraging global media for a more proactive stance on risk is the future of financial crime prevention. Traditional methods often involve manual searches across various applications to identify potential threats in customer and counterparty relationships. While this may have been the standard practice in the past, advancements in technology are reshaping the landscape.
Is the financial industry ready for EMIR REFIT rules in 2024?
Novatus Advisory has revealed concerns about the preparedness of UK businesses for the upcoming EMIR REFIT rules in 2024.
European Parliament votes for member states to reduce emissions by 2030
The European Parliament has passed legislation that will require EU member states to cut greenhouse gas emissions by the year 2030.
Trucking InsurTech Cover Whale Insurance teams up with TrustedChoice.com
Cover Whale Insurance, a commercial trucking insurance provider and fast-growing InsurTech, has partnered with TrustedChoice.com, a digital marketing platform for independent agents and brokers.
Flagright and Hello Clever link to fortify real-time payment security in Australia
Flagright and Hello Clever, an Australian FinTech firm known for its real-time payments platform, have announced a strategic partnership.
The importance of AML for non-financial institutions
Anti-money laundering compliance is usually associated with financial institutions; however, Sentinels has revealed how and why non-finance firms should also protect themselves.
ESG investing: A beacon for future finance or merely a green façade?
The latest episode of Fenergo FinTalks podcast, an series keeps its audience updated with the latest developments in the RegTech, compliance, and anti-money laundering (AML) sectors, focused on Environmental, Social, and Governance (ESG) investing.
Understanding impacts, risks, and opportunities in CSRD reporting
Implementing the Corporate Sustainability Reporting Directive (CSRD) introduces several key terms critical to modern sustainability reporting.
Climate change risks to now be accounted for in Australia’s financial system
The Australian government has made it compulsory for the APRA to take into account climate change-related risks in its operations.
What is the regulatory outlook for ESG in 2023
ESG is making an increasingly bigger influence in the financial markets. With this, the regulatory landscape is getting more complex, and firms are having to navigate a variety of legislative requirements.