5 major pain points in financial crime risk assessments
Acuminor has outlined the five pain points for financial crime risk assessments.
Singapore regulatory authorities set up sustainability reporting committee
Two financial regulatory authorities in Singapore have formed a sustainability reporting advisory committee to provide guidance on a roadmap for companies in the country.
What your company could gain from an ESG materiality assessment
Companies across a wide range of sectors are keener than ever to reduce their footprint with it comes to carbon emissions. A key inspiration behind this change has been the rise of ESG.
ComplyAdvantage launches ComplyTry to improve sanction and PEP screening
ComplyAdvantage has released ComplyTry, a new tool that lets anyone verify prospective customers by leveraging live sanctions, politically exposed people (PEPs) and adverse media data.
Ortec Finance, ESG Book link to speed up sustainability data access
Ortec Finance has partnered with ESG Book, a sustainability data and tech firm, with the aim of delivering next-generation ESG data and insights to investors.
Clausematch concludes $10.8m strategic investment fund
RegTech firm Clausematch has closed a $10.8m strategic funding round headed by Lytical Ventures.
Why automating identity verification for onboarding is imperative
The automatic verification of someone’s ID is undoubtedly the first building block in the onboarding process of a digital customer. However, what is needed in this process and what should you be looking for in a tool?
Five leading global banks join sustainable finance alliance
Five of the world’s leading financial institutions have become cornerstone members of the Alliance for Green Commercial banks.
BNM teams with banks, law enforcement agencies to combat financial fraud
Bank Negara Malaysia (BNM) has teamed with a number of key stakeholders in the financial industry and legal world to take on financial fraud and scams.
How innovation can help bolster the AML sector
In an age where cyberattacks and money laundering are becoming more commonplace, the need for cutting-edge tech in fighting this scourge is becoming ever more important.
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