Industry News

In the ever-changing world of risk management, where the challenges are formidable and constantly evolving, the role of risk executives and their teams is more vital than ever. The cornerstone of this ecosystem, financial crimes compliance, requires not just vigilance but also a forward-thinking approach to innovation.

Custodia, a preeminent provider of regulated digital data services, has announced the launch of its CC1 Messaging service. This pioneering off-channel communications compliance tool is designed to capture and archive conversations from employees' personal devices on prominent platforms such as WhatsApp, MS Teams, and SMS.

BankingON, a prominent name in the FinTech sector, has recently successfully concluded its Series A funding round.

NICE Actimize and GoTyme Bank, a collaboration between the Gokongwei Group and Tyme, have announced a landmark integration.

In the rapidly evolving sector of WealthTech, leading the charge in innovation is not enough; firms must also excel in delivering superior client experiences.

Persefoni, a leader in climate management and accounting platform solutions, has unveiled its latest offering, the Scope 3 Data Exchange.

PSD2 compliant payments system Ryft has received an authorisation licence from the UK’s Financial Conduct Authority (FCA) allowing it to become a regulated payment facilitator.

Nationwide Building Society has surged ahead of other banking brands to have the most extensive branch network on the high street.

Environmental concerns are increasingly pivotal, leading businesses globally to focus on carbon emissions accounting. The CSRD's recent standards mandate more rigorous, transparent carbon accounting practices. ESG FinTech company Greenomy recently delved into carbon accounting's essence and its connection with ESRS requirements. It also highlighted traditional carbon accounting challenges and how companies can align with these new standards.

FTX founder Sam Bankman-Fried has reportedly pleaded not guilty to charges alleging he defrauded customers.