Industry News

Birake Exchange has linked with IDVerse, the leading global digital ID verification firm previously recognised as OCR Labs Global.

Position Green recently took the chance to explain how firms can set a structure for sustainability reporting in their organisation.

The EU's data protection watchdog has emphasised the importance of bolstering privacy features in the legislation for the digital euro.

The Federal Reserve Board has clamped down on Metropolitan Commercial Bank, imposing a substantial fine of approximately $14.5m.

Quantifind recently took the opportunity to explain what it believes are the four pillars shaping the future of risk management.

In a recent post by RegTech firm Saifr, the company provided a contrast between the EU and US’ approaches to the regulation of AI.

Flagright, a leader in the RegTech sector, has reaffirmed its commitment to advancing AML compliance with the launch of AI Forensics.

Global enforcement fines have hit a staggering $5.65bn in the third quarter of 2023, according to a report released by Corlytics.

The MAS has recently completed the first phase of Project MindForge, an initiative focused on establishing a risk framework for GenAI within the financial sector.

Ripjar, renowned for its expertise in monitoring and investigating threats, risks, and criminal activities, has announced it now combines generative AI technologies with its risk profile capabilities.