iDenfy unveils new automated utility bill verification to enhance KYC compliance
iDenfy, a Lithuania-based software provider, specializes in identity verification and fraud prevention. Established with a commitment to technological innovation, iDenfy recently announced its new...
46% of banking customers miss human interaction
Foolproof's new research reveals a rising demand for more humanised banking experiences. Nearly half (46%) of banking customers surveyed crave human interaction, and 29% desire more high street branches.
MagMutual Insurance acquires MDAdvantage Insurance
MagMutual Insurance Company, a provider of medical professional liability insurance, has completed its acquisition of MDAdvantage Insurance Company of New Jersey.
Enhancing Zoom with Theta Lake: A leap in compliance and security
Theta Lake's collaboration with Zoom, which started in 2018, has been pivotal in elevating compliance and security standards for Zoom’s unified communications (UC) platform.
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?
Navigating the complexities of sanctions compliance in the global financial sector
In an increasingly interconnected world, economic and trade sanctions serve as powerful tools wielded by governments and organisations.
UK tops global list for shell company risks, new Moody’s Analytics research reveals
The United Kingdom has emerged as the global hotspot for shell company risks, according to the latest interactive research unveiled by Moody’s Analytics.
Deciphering the CSRD/ESRS: A CFO’s guide to sustainable financial reporting
The evolving role of Chief Financial Officers (CFOs) now encompasses the realm of mandatory ESG reporting. As the responsibility for ensuring sustainable reporting standards falls on the shoulders of the CFOs, understanding the intricacies of the Corporate Sustainability Reporting Directive (CSRD) and the European Sustainability Reporting Standards (ESRS) becomes paramount.
AIIB launches groundbreaking $300m digital bond with Euroclear
Euroclear has announced a major milestone with the Asian Infrastructure Investment Bank (AIIB) issuing its first digitally native note.
UK government advances towards Open Banking payments for public services
The UK Government has revealed its plans to delve into the use of open banking to foster digital payments across various public services.