Unlocking the secrets of ESRS compliance: A guide to data management excellence
Position Green recently outlined the key requirements and the importance of data management systems for ESRS data quality.
The four pillars reshaping the future of financial crime risk compliance
Quantifind recently took the opportunity to explain what it believes are the four pillars shaping the future of risk management.
US banks to face tighter online lending scrutiny under updated regulations
Regulators in the US are set to tighten the screws on banks regarding which communities they serve through online lending.
Singapore banks’ enhanced security nets $57.6m in scam prevention
The ABS has declared the advanced security measures taken by significant retail banks in Singapore are proving effective against scams.
The pressing need for cybersecurity portfolio oversight in finance
ACA Global recently took the opportunity to explain why there is a growing need for greater oversight on cybersecurity portfolios.
How Sybrin aims to revolutionise the US identity verification market
Founded in 1991, Sybrin has grown considerably over the past two decades to become a leading global technology company in the provision of payment and information processing solutions. Now the company is set to enter the US market – and has the identity verification market in its sights.
FIDO reveals demand for password alternatives amidst rising cyber threats
Despite the enduring use of passwords for various online services, there's a growing appetite among consumers for alternatives.
Braithwate and Corlytics’ Clausematch unite for MiCA compliance solutions
Braithwate has announced a partnership with Clausematch to address compliance challenges within the MiCA framework.
The role of video identification in onboarding
With new technologies extending the ability to onboard in different ways, video identification in onboarding is roaring through as an alternative to the traditional form.
Understanding beneficial ownership: A deep dive into rules and requirements
In a recent post by Fenergo, the firm took a deeper look into the rules and requirements surrounding the area of beneficial ownership. Defining beneficial...