Mitigating financial crime: A closer look at adverse media screening
Adverse media screening has become an integral component in the finance industry, especially in relation to Anti-Money Laundering (AML) compliance. RegTech company Alessa recently...
Harnessing financial data aggregation for enhanced ESG investment decisions
Harnessing the power of financial data aggregation is becoming increasingly crucial in the investment world, particularly when integrating environmental, social, and governance (ESG) performance...
How technology plays a key role in in streamlining AML workflows
RegTech firm Flagright recently detailed the role technology plays in the streamlining and simplifying of AML workflows.
Climate change and finance: The transition from TCFD to ISSB standards
After six years of pioneering work in climate-related financial disclosure, the Task Force on Climate-related Financial Disclosures (TCFD) has released its final status report. ESG-focused FinTech company Position Green recently explained what firms can learn from the new report.
Talanx secures top spot in Latin American insurance sector through Liberty Mutual acquisition
Talanx Group, a significant European insurance entity, has cemented its position as one of the leading insurers in Latin America through the purchase of Liberty Mutual Insurance.
KPMG and Watershed unite to streamline corporate carbon footprint measurement
KPMG has formed a partnership with Watershed to enable firms to accurate measure and deal with their carbon emissions.
SentinelOne bolsters cloud defence with PingSafe acquisition
SentinelOne has announced its agreement to acquire PingSafe, a company specializing in cloud native application protection platforms.
France slaps ClearviewAI with €20m fine
France has issued a €20m fine on US-based facial recognition firm Clearview AI for breaching privacy laws.
Ready for ESG reporting season? Strategies for effective sustainability reporting
As the season for sustainability reporting draws near, organisations are presented with a golden chance to underline their dedication to ESG (Environmental, Social, and...
Capital One and Walmart conclude consumer card partnership to streamline services
Capital One and Walmart have announced the conclusion of their consumer card partnership agreement, which began in 2019.