Germany to ramp up AML defences with new federal office
Moody's Analytics recently outlined how Germany's new financial crime office will face big challenges when it opens next year.
What is the evolving role of CFOs in sustainable finance?
In the realm of heightened environmental and social consciousness, CFOs are experiencing a pivotal transformation.
Korean Re elevates ESG rating to Outstanding A, securing top marks in KCGS evaluation
Korean Re has secured top marks in the form of an ESG integrated rating of A from the Korea Institute of Corporate Governance and Sustainability (KCGS).
Regulatory pressure fuels a boom in the ESG reporting software market
Rising regulatory demands and stakeholder pressure are prompting a surge in demand for ESG reporting and data management software.
Monzo secures $190m investment and hits $610m funding milestone
UK-based digital bank Monzo has successfully secured an additional $190m in funding, bringing its total funding to an impressive $610m.
EasyKnock clinches $28m in Series D to revolutionise home equity solutions
EasyKnock, a home equity solutions firm, has successfully completed a Series D funding round, raising a significant $28m.
SEON launches free fraud prevention tool for businesses
Online fraud prevention company SEON has launched a ‘forever free’ version of its fraud prevention platform to better help online businesses be protected.
Checkout.com steps up in UAE: new acquiring licence to revolutionise digital payments
Checkout.com, a key player in the global payments landscape, can now add another feather to its cap as it becomes the first global payments platform to receive a Retail Payment Services licence from the UAE Central Bank.
ZestyAI and IBHS research re-examines catastrophic losses from storms
ZestyAI, a provider of climate and property risk analytics solutions, and the Insurance Institute for Business & Home Safety (IBHS) released new research examining catastrophic losses from severe convective storms, particularly hail.
June’s spike in impersonation scams costs Singaporeans $10.6m
In June, Singapore witnessed a significant rise in impersonation scams, with fraudsters swindling $10.6m from 63 victims. According to Finextra Research, these sophisticated scams...