Unlocking the secrets of ESRS compliance: A guide to data management excellence
Position Green recently outlined the key requirements and the importance of data management systems for ESRS data quality.
Flagright and Regtank’s new alliance to transform transaction monitoring
Flagright has forged a partnership with Regtank, one of the leading providers of a one-stop compliance solution tailored for FinTech firms.
Revolutionising banking with pKYC: The future of client verification
In a recent post by Encompass Corporation, the company asked whether pKYC (perpetual KYC) will replace traditional KYC refresh processes?
How AI Is shaping the future of risk management and compliance
AI is rapidly becoming an essential instrument for businesses around the world, particularly in the realm of risk management and compliance.
Travelers to enhance cyber insurance capabilities with $435m Corvus acquisition
Travelers, a leading insurance provider has entered into a definitive agreement to acquire cyber InsurTech firm Corvus for $435m.
FinTech startup Trips secures $2.5m in groundbreaking pre-seed
Trips, a platform aimed at revolutionising the way content creators manage and monetise their intellectual property, has bagged $2.5m.
Payroll Integrations secures $20m in Series A round
Payroll Integrations, a firm transforming employer support for employee financial wellness, has completed a $20 million Series A.
Northern Trust links with Novata for enhanced ESG data management solution
Northern Trust and Novata, an ESG data management software provider, have joined forces in a strategic partnership.
Using tech to modernise AML in the US
Modernising anti-money laundering techniques has become a key aim of businesses around the world. How has this been happening in the US?
In a recent...
Moody’s Analytics unveils hurdles to widespread AI adoption in compliance
A Moody's Analytics study has delved into the adoption of AI in compliance, highlighting the enthusiasm and barriers faced by the industry.
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