Stripe appoints industry veteran Steffan Tomlinson as CFO
Stripe, a financial infrastructure platform for businesses, has revealed Steffan Tomlinson will be stepping into the role of CFO.
Transforming KYCP application completeness: A leap in RegTech UX
A significant upgrade has been introduced to KYC Portal's application completeness feature, aiming to enhance the user experience.
Navigating the complexities of AI adoption in the AML space
In a recent post by Moody's Analytics, the firm asked three key questions about driving efficiency with AI-powered screening.
Emojis and Securities law: How a simple emoji triggered a legal battle
Emojis, while being a widespread form of modern expression, can potentially cause legal problems for firms.
UK government unveils groundbreaking sustainability disclosure standards
The UK government will establish UK SDS that will enable firms to report on sustainability and climate-related risks.
Investment manager CVC sets science-based climate goals for 2035
CVC Capital Partners, a global alternative investment manager, has announced a series of new climate-related goals.
Data Lakes: Transforming ESG reporting amid tightening regulations
As the European Union’s (EU) environmental, social and governance (ESG) reporting requirements become increasingly stringent and frequent, companies are grappling with how to keep up. ESG and sustainability reporting software developer Greenomy has delved into how data lakes can help companies improve their ESG data management, leading to improved compliance processes.
Revolut partners with Game4Ukraine to fundraise for reconsruction of Ukrainian school
Revolut has partnered with Game4Ukraine to help raise funds for the reconstruction of a Ukranian school that was struck by missiles in the war
Streamlining compliance with KYC Portal CLM: A single customer view solution for global entities
KYC Portal CLM has developed an approach that centres on the single customer view, streamlining the process of handling data.
How Resistant AI is leading the way in anomaly detection
Resistant AI, a company founded in 2019, employs machine learning techniques to safeguard financial services from fraud,