How did ESG fare in 2023 and what is in store for 2024?
FinTech Global discussed with Alexander Stevens, CEO of Greenomy, a developer of ESG and sustainability reporting software, the major ESG trends of 2023 and his predictions for 2024.
Unlocking the power of free OSINT tools for robust AML operations
Understanding the potency of Open Source Intelligence Tools (OSINT) is crucial for risk management in today's tech-savvy world. Sigma Ratings recently outlined eight free OSINT tools that could be pivotal in streamlining your risk and compliance workflows.
Navigating the complexities of EMIR REFIT reporting: A cost-benefit analysis
In the ever-evolving landscape of financial regulations, staying compliant is more critical than ever. The European Market Infrastructure Regulation (EMIR) and its forthcoming amendments,...
Mastering CSRD emissions reporting: Strategies for transparency and sustainability
Understanding the Corporate Sustainability Reporting Directive (CSRD) is crucial for companies as it heralds a new age of accountability in environmental and sustainability reporting. Position...
NsureHub teams up with Guardian Leak Detection to bolster home insurance services
US-based InsurTech NsureHub has partnered with Guardian Leak Detection to bolster its home insurance offering.
Navigating the compliance maze: A guide to the CFPB’s Section 1071 Rule
Navigating the complexities of the Consumer Financial Protection Bureau's (CFPB) Section 1071 rule is crucial for financial institutions across the United States.
ESMA shifts focus: Navigating the digital and green transitions in 2024
The European Securities and Markets Authority (ESMA) has recently unveiled its work programme for 2024.
SEB and Crédit Agricole CIB unveil sustainable digital bonds platform
SEB and Crédit Agricole are jointly launching a ‘sustainable and open’ platform for digital bonds built on blockchain technology.
AKUVO bags $10m for credit risk platform
AKUVO, a technology organisation specialising in collections and credit risk, has raised $10m in funding.
Latin American PayTech Toku raises $7m seed funding
Toku, a platform seeking to revolutionise the way firms collect payments in Latin America, has scored $7m in a seed funding round.