Industry News

Morgan Stanley

Morgan Stanley slapped with $6.5m fine for customer privacy breach

Morgan Stanley faced a substantial security lapse leading to a $6.5m fine that arose from the company’s negligent disposal of hardware.
SIX

SIX introduces new climate data offering for global companies

SIX, a prominent financial information provider, has significantly enhanced its ESG and regulatory risk data services.
ESMA

ESMA sets new timeline for crucial ESG fund naming guidelines

The ESMA has recently announced an update regarding its guidelines on ESG and sustainability-related terms in fund names.
compliance

What are the compliance trends that will stand out in 2023?

In a time where the compliance function is changing, RegTech market players are looking at an evolving industry. What trends will stand out in the industry this year?
ACA-releases-ACA-Vantage-for-Cyber-to-help-private-market-firms-monitor-portfolio-company-security

ACA releases ACA Vantage for Cyber to help private market firms monitor portfolio company...

 ACA Group, a governance, risk and compliance (GRC) advisor, has released ACA Vantage for Cyber to help private markets firms discover, prevent and remediate critical cyber vulnerabilities across their portfolio.
IAIS

IAIS urges ISSB to maintain its climate-first approach

The International Association of Insurance Supervisors (IAIS) has emphasised the importance of continuing a climate-centric approach.
harnessing-the-power-of-big-data-a-new-era-in-insurance-and-insurtech

Harnessing the power of big data: A new era for insurance and InsurTech

In the rapidly evolving world of insurance and InsurTech, the term "big data" is gaining significant traction. With implications for risk assessments, policy pricing and customer interactions, insurance industry professionals explore how it is driving innovation.
EMIR

Grasping EU/UK’s enhanced data quality standards under EMIR REFIT

MAP FinTech took the opportunity to explain the increased data quality reconciliation requirement that is coming on under EMIR REFIT.
Finora

Finora Bank links with iDenfy to automate compliance

Fraud prevention and identity verification firm iDenfy has partnered with Finora to automate compliance and secure the onboarding process.
Diligent

Diligent introduces board reporting dashboard for ESG posture

Diligent has launched Board Reporting for ESG, a ‘first-of-its-kind’ dashboard to provide a full view of an organisation’s ESG posture.

News Stories

Visa reinvents account-to-account payments with enhanced consumer protections

Visa reinvents account-to-account payments with enhanced consumer protections

Visa has unveiled a new initiative, Visa A2A, set to transform the landscape of account-to-account (A2A) payments by enhancing consumer control and protection.
Sedric AI clinches $18.5m to pioneer AI compliance solutions in FinTech

Sedric AI clinches $18.5m to pioneer AI compliance solutions in FinTech

Sedric AI, a leading innovator in AI-driven compliance solutions for financial institutions, announced today that it has successfully secured $18.5m in Series A funding.
European software firm SecureFlag bags significant funding from Copilot Capital

European software firm SecureFlag bags significant funding from Copilot Capital

Copilot Capital, a pioneering private equity firm dedicated to nurturing the growth of European software companies, has announced a significant majority investment in SecureFlag, a dynamic software company known for its cutting-edge cybersecurity training solutions.
Fido raises $30m to boost financial inclusion in East and Southern Africa

Fido raises $30m to boost financial inclusion in East and Southern Africa

Ghana's fintech innovator, Fido, recently bolstered its financial capacity with a significant $30m Series B funding round.
Upsolve secures $4.2m Gates Foundation grant to launch financial counselling AI for low-income Americans

Upsolve secures $4.2m Gates Foundation grant to launch financial counselling AI for low-income Americans

Upsolve, renowned as the nation's top nonprofit financial education platform, has recently secured a substantial grant to further its mission.

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