IDVerse links with Birake Exchange for enhanced KYC measures
Birake Exchange has linked with IDVerse, the leading global digital ID verification firm previously recognised as OCR Labs Global.
Setting a structure for sustainability reporting in your organisation
Position Green recently took the chance to explain how firms can set a structure for sustainability reporting in their organisation.
EU watchdog calls for enhanced privacy in digital Euro rollout
The EU's data protection watchdog has emphasised the importance of bolstering privacy features in the legislation for the digital euro.
Metropolitan Commercial Bank faces hefty $14.5m fine over ID breaches
The Federal Reserve Board has clamped down on Metropolitan Commercial Bank, imposing a substantial fine of approximately $14.5m.
The four pillars reshaping the future of financial crime risk compliance
Quantifind recently took the opportunity to explain what it believes are the four pillars shaping the future of risk management.
AI governance: Comparing EU and US approaches to regulation
In a recent post by RegTech firm Saifr, the company provided a contrast between the EU and US’ approaches to the regulation of AI.
Flagright launches AI forensics tool to revolutionize AML compliance
Flagright, a leader in the RegTech sector, has reaffirmed its commitment to advancing AML compliance with the launch of AI Forensics.
Rising tide of regulatory fines hits $5.65bn: Insights from Corlytics’ latest report
Global enforcement fines have hit a staggering $5.65bn in the third quarter of 2023, according to a report released by Corlytics.
MAS spearheads Generative AI framework with new MindForge project
The MAS has recently completed the first phase of Project MindForge, an initiative focused on establishing a risk framework for GenAI within the financial sector.
Ripjar revolutionises compliance with groundbreaking AI summaries for risk screening
Ripjar, renowned for its expertise in monitoring and investigating threats, risks, and criminal activities, has announced it now combines generative AI technologies with its risk profile capabilities.
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