Survey reveals 80% of companies eye sustainability for financial growth
A survey conducted by Morgan Stanley unveils significant insights into corporate attitudes towards sustainability and its financial implications.
The intersection of KYB and AML: A guide to business identity verification
Know Your Business (KYB) and Anti-Money Laundering (AML) are critical parts of the compliance ecosystem, but how aligned are they? FullCircl, a SaaS platform...
FCA fines HSBC £6.2m over customer treatment failures
The FCA has fined HSBC, HSBC Bank and Marks and Spencer Financial Services plc (HSBC) £6.2m for their inadequate treatment of customers facing financial difficulty.
Patronus AI bags $17M investment to fortify LLM reliability platform
Patronus AI, a startup that specialises in aiding companies in identifying and rectifying reliability issues within their LLMs, has raised $17m.
Majority’s migrant banking platform secures $20m funding boost
Majority, a platform catering to migrants in the US with mobile banking services and international offerings, has raised $20m.
SOCRadar’s $25.2M funding boost targets cybersecurity expansion
SOCRadar, a provider of enterprise-grade, end-to-end threat intelligence and brand protection, has concluded its Series B funding round on $25.2m.
Revolutionising financial data management with KidbrookeONE
Navigating ESG integration presents unique opportunities for differentiation but also brings challenges from a data management perspective.
Navigating EMIR refit: Challenges and solutions in regulatory compliance
The EMIR Refit, implemented on April 29, 2024, has ushered in significant changes to transaction reporting standards across the EU.
BNPP AM launches climate ETF to navigate ESG standards
BNP Paribas Asset Management a leading financial institution, is renowned for its expertise in asset management and investment solutions.
Labour proposes crackdown on UK’s financial crime epidemic
David Lammy, the UK's shadow foreign secretary, is unveiling plans to combat the pervasive issue of financial crime in the UK.
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