Industry News

Measurabl, an ESG technology platform for real estate, has announced the completion of its $93m Series D funding round.

The Financial Conduct Authority (FCA) has recently mandated that financial institutions, including banks, payment firms, and lenders, enhance their protocols to ensure fair treatment of politically exposed persons (PEPs).

In a post by Saifr, the company’s regulatory and compliance advisor Mark Roszak detailed how to find balance between AI and compliance.

In the rapidly evolving financial landscape, the sophistication of money laundering schemes has reached new heights.

Climate solutions company GenZero has recently partnered with Boston Consulting Group, a leading global management consulting firm.

The evolution from manual KYC practices to Corporate Digital Identity (CDI) represents a significant shift within the banking sector.

The EU Commission unveiled a draft Delegated Act last Friday proposing alterations to the European Sustainability Reporting Standards.

The EU has initiated the world's first comprehensive legislation aimed at artificial intelligence, known as the European AI Act.  The regulation, designed to create a...

Trezy, a Franco-Dutch FinTech platform centred on facilitating cash flow management for SMEs, has scored €3m in a seed raise.

The U.S. District Court for the Southern District of New York has delivered a huge blow to FTX, ordering them to pay $12.7bn to compensate the victims of their extensive fraudulent activities.