Industry News

Optera has launched the Outreach module, a cutting-edge tool designed to refine the accuracy and accountability of scope 3, category 1 emissions.

ERM, renowned as the world's leading sustainability consultancy, has broadened its scope in the carbon market through the establishment of ERM Climate Markets.

WealthArc is revolutionising the way External Asset Managers handle compliance, making the arduous tasks associated with meeting FinSA/FinIA regulations more manageable and cost-effective.

KYC Portal CLM, Risk Orchestration, FinTech, compliance, customer trust, data security, regulatory standards, customer due diligence, identity verification, financial services, digital transformation, operational efficiency, customer lifecycle management, risk management, technological innovation,

Wells Fargo & Company today announced the introduction of the Signify Business Cash World Elite Mastercard, a new business credit card featuring top-tier cash rewards.

Singapore has recently revealed it is taking decisive steps to fortify its legal arsenal against money laundering activities.

The realm of digital finance has witnessed an uptick in mobile banking malware, with a 32% increase in 2023, contrasting the trends in 2022.

In the rapidly evolving realm of FinTech, understanding and adhering to anti-money laundering (AML) regulations is paramount.

Archive Intel, a firm specializing in communications archiving and compliance solutions for wealth firms, has raised $1m.

Companies House is the UK government agency overseeing the incorporation and dissolution of limited companies,