Industry News

In the fast-evolving world of financial services, firms of every size face significant hurdles in maintaining compliance and managing potential risks.

In the swiftly evolving world of compliance and business growth, navigating the intricacies of regulatory demands, venturing into new markets, and harnessing digital innovation are vital for success, according to Moody's.

Developing KYC solutions from scratch presents significant initial hurdles, particularly during the scoping phase.

An ESG reporting strategy is paramount in managing the intricacies of frameworks like the CSRD, EU Taxonomy, and SFDR.

In the rapidly evolving world of WealthTech, WealthForce.ai is setting new standards with its latest collaboration.

ISS ESG has launched its enhanced Modern Slavery solution, a  development in investor tools for monitoring and reporting portfolio risks.

In the realm of FinTech, understanding the nuances between Know Your Customer (KYC) and Know Your Business (KYB) is essential for businesses navigating the complexities of regulatory compliance and risk management. Both KYC and KYB processes are foundational in building trust and ensuring financial integrity within companies.

NetSPI has announced its acquisition of Hubble Technology, a company renowned for its CAASM and cybersecurity posture management solutions.

InScope, a newly launched FinTech company, has successfully raised $4.3m to expand its innovative financial reporting and auditing platform.

EnFi, a Boston, MA-based AI FinTech startup, has successfully secured a $7.5m seed investment, according to FinSMEs.