Risk Management

PDF

Leveraging digital signatures: Transforming PDF document management

In a recent post by Signicat, the company outlined how you can use digital signatures to sign PDF documents. 
Finastra

Finastra and Green RWA introduce climate risk management platform

Finastra, a financial software applications provider, has partnered with Green RWA to unveil the CERM Sandbox. 
ACA

ACA Group launches outsourced solution for performance metrics and reporting

ACA has launched a new offering that enables investment firms to outsource their performance measurement and reporting functions.
digital

Streamlining banking procedures: How digital onboarding is enhancing customer experiences

In a recent post by Fenergo, the company outlined how digital transformation is changing the way people open accounts. 
Blackbird.AI

Blackbird.AI scoops $20m for narrative risk intelligence in Series B raise

Blackbird.AI, a firm in the AI-driven narrative and risk intelligence space, has netted a $20m Series B funding round.
wildlife

Decoding the covert ties between wildlife trafficking and financial crime

Moody's Analytics recently highlighted the importance of screening wildlife trafficking in supply chains to cut financial crime. 
ROI

Decoding the financial impact: ROI of AML compliance for FinTech firms

In a recent post by Flagright, the company explained in thorough detail the return on investment (ROI) of AML compliance.
KYC

How to integrate perpetual KYC into an effective compliance roadmap

Encompass Corporation and Capgemini are teaming up on a pivotal report centred on perpetual KYC (pKYC) integration.
OpenAI

OpenAI under the Japanese watchdog’s scrutiny over data collection

A Japanese privacy watchdog has issued a warning to OpenAI over the collection of sensitive data without individuals' permission.
risk

What are the governance, risk and compliance trends to watch?

In a recent post by RegTech firm ViClarity, the company outlined some of the key governance, risk and compliance trends to watch.

News Stories

Klarna launches balance and cashback tools, expanding beyond payments

Klarna launches balance and cashback tools, expanding beyond payments

Klarna, a leader in the FinTech sector, has recently unveiled innovative features that directly challenge the core services of retail banks.
Flexys and Moneyhub form strategic partnership to transform collections through Open Banking

Flexys and Moneyhub form strategic partnership to transform collections through Open Banking

Flexys, a leading UK-based supplier of collections management technology, has teamed up with Moneyhub, a pioneer in Open Banking, Open Finance, and Open Data solutions.
Enhancing financial scalability for Startups: Peanuds partners with Weavr

Enhancing financial scalability for Startups: Peanuds partners with Weavr

Peanuds, a leading provider of financial applications tailored for startups, freelancers, and small to medium-sized businesses (SMBs), has entered into a strategic partnership with Weavr, a prominent embedded finance provider.
PayTech Sling Money secures $15m in Series A funding

PayTech Sling Money secures $15m in Series A funding

Sling Money, an innovative payments platform, today announced a significant boost to its capabilities with a $15m Series A funding round. The investment was...
Capitalize boosts digital rollover capabilities with $19m Series B funding

Capitalize boosts digital rollover capabilities with $19m Series B funding

Capitalize, a pioneering platform designed to assist consumers and financial institutions with digital transfers of retirement assets, has successfully secured $19m in Series B funding.

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