NatWest launches AI solution to enhance ESG data for SMEs
Driven by the recent integration of ESG data into its extensive data management, NatWest is keen to ensure that its system remains robust.
Qatar makes green finance splash with $2.5bn bond debut
Qatar has made a significant entry into the realm of green finance with its inaugural issuance of $2.5bn in green bonds.
Daisy highlights rising network security threats in financial sector
In a recent revelation by Daisy Corporate Services, their 'State of Networking Report 2024' showcases a worrying trend within the industry.
Themis launches supply chain risk assessment tool
Themis has launched a supply chain risk tool that will enable firms to map out geographies and sectors and touch points from financial crimes.
The key to financial innovation: Overcoming data aggregation challenges
In the ever-evolving world of financial services, the integration and management of diverse financial data stand as a cornerstone for innovation and customer satisfaction.
Arizona to end investigations into ESG investing practices
Arizona will no longer investigate banks and other financial institutions over ESG investing practices, according to the state’s new Attorney General Kris Mayes.
Understanding the limitations of traditional KYB methods
Traditional Know Your Business (KYB) methods, while foundational, often fall short due to their reliance on static, point-in-time data.
New era of US sanctions: How compliance could change in the coming years
As we move into the latter half of 2024, the landscape of international relations is increasingly fraught with challenges, from escalating global conflicts to...
RiskScout secures seed funding for its RegTech innovation
RiskScout, an Austin, TX-based regulatory technology firm, has successfully secured an undisclosed sum in its Seed funding round.
How the UAE’s exit from the FATF grey list boosts international business
The United Arab Emirates (UAE) has made significant strides in its anti-money laundering (AML) and combating the financing of terrorism (CFT) frameworks.
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