Industry News

The battle against financial crime is ongoing and complex, with Know Your Customer (KYC) protocols at the forefront of safeguarding compliance and securing business operations.

Microsoft has introduced a comprehensive set of enhancements to its sustainability platform, the Microsoft Cloud for Sustainability.

The MAS has partnered with DBS, HSBC, OCBC, UOB, SPTel, and SpeQtral to advance quantum security measures in the financial sector.

The escalation in compliance failures associated with managing financial crime risks has accentuated the need for regulated businesses to bolster their strategies. The evolution of the risk landscape, marked by the increasing sophistication of criminal networks employing innovative money laundering techniques, raises the stakes for regulatory compliance in 2023.

PostEx, one of Pakistan’s top FinTech companies, has successfully closed a US$7.3m pre-Series A funding round. The investment was spearheaded by Conjunction Capital, a...

Nearly 75% of private market investors are putting their money where their ethics are, with 29% rejecting opportunities on ESG grounds.

Embracing CDI offers a strategic avenue for revolutionising the approach to Know Your Customer (KYC) protocols.

In a recent post by Diligent, the company outlined the essential guidance to help companies comply with the UK corporate governance code. 

At Comply Exchange, the firm claims its' journey has been marked by relentless innovation and an unwavering commitment to excellence.

In a significant industry development, Southern Trust Insurance, a reputed insurance provider with a stronghold across the Southeast for more than half a century, and Arbour National, a specialist in long-term ownership of niche Property & Casualty insurance companies, have inked a definitive agreement for a partnership.