The importance of feedback loops in AML and CFT
The effectiveness of anti-money laundering (AML) and combatting the financing of terrorism (CFT), is not solely reliant on the initial design, but also comes from the adaptability and responsiveness to evolving risks.
How KYC and AML innovations are shaping the future of FinTech
On 14 March 2023, FullCircl led a significant assembly of the UK's premier financial crime and compliance authorities to impart crucial insights and strategies...
Breaking Barriers: How fractional bonds open the market to all
The rise of the mass retail investor has significantly shaped the financial landscape over the past decade. Velexa, a fully customisable API-based investing platform, has delved into how fractional bonds are a tool for financial inclusion.
Tietoevry’s bold commitment to sustainability beyond 2024
Tietoevry, a prominent figure in the tech industry, has made a significant stride towards enhancing its sustainability performance with the introduction of its Sustainability Pledge aimed for 2024 and beyond.
Private climate funds lead in net zero transition opportunities, MSCI study shows
A study by MSCI has cast new light on the burgeoning landscape of climate-related investment funds, revealing stark differences in the strategies of private...
The role of technology in shaping efficient regulatory compliance
The financial services sector stands at a pivotal crossroads, with regulatory reporting undergoing significant transformation.
Confluence bolsters factor investing with MSCI ESG data integration
Confluence Technologies, a leader in tech solutions for regulatory and investor communications in the investment management industry, has expanded its offerings with a significant update.
Beyond the numbers: Behavioral Finance 2.0 and the personalisation of investing
In the ever-evolving landscape of finance, the Chartered Financial Analyst (CFA) Institute's recent course on Behavioral Finance 2.0, authored by Meir Statman, a pivotal...
Finite State secures $20m growth round for critical infrastructure cybersecurity
Finite State, a leader in comprehensive software risk management, has announced a $20m growth round led by Energy Impact Partners.
Greenly elevates carbon management with $52m Series B windfall
Greenly, a pioneer in carbon management, has recently successfully secured a $52 million Series B funding round.