Risk Management

ESG

The evolving ESG paradigm: How issuers and asset managers must adapt in 2024

During Diligent's annual user conference, governance leaders discussed a notable increase in anti-ESG sentiment.
ASIC

ASIC unveils urgent need for better cyber resilience in Australian firms

Australian regulator ASIC has issued a stark warning to organisations to ramp up their cyber security measures.
ESRS

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. 
risk

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.
banks

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

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.
cybersecurity

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. 
Sybrin

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.
password

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.
Clausematch

Braithwate and Corlytics’ Clausematch unite for MiCA compliance solutions

Braithwate has announced a partnership with Clausematch to address compliance challenges within the MiCA framework.

News Stories

FinTech investment soars to $2.03bn in powerful week for the sector

There was a grand total of $2.039bn raised across FinTech deals this week, with FinTech Global reporting on 27 key rounds. This funding haul...
Increase launches FDIC-member bank for FinTech builders

Increase launches FDIC-member bank for FinTech builders

Increase, a banking infrastructure and API provider used by FinTech companies including Gusto, Ramp and Stripe, has launched Increase Bank, an FDIC-member banking institution...

Ortec Finance: fixing the climate risk gap in portfolios

As climate risk climbs the agenda for pension funds, insurers and asset managers, investors are seeking to embed climate considerations across the entire investment...
KYCP moves to fix broken onboarding with COT 2.1.6

KYCP moves to fix broken onboarding with COT 2.1.6

Client onboarding remains one of the most friction-heavy stages in the compliance lifecycle, and abandoned or error-ridden applications carry a real cost for regulated...
WealthReach buys AdvisorRankings to boost AI search visibility

WealthReach buys AdvisorRankings to boost AI search visibility

WealthReach, an AI-powered organic growth platform serving registered investment advisors (RIAs) and wealth management firms, has acquired AdvisorRankings, an agency specialising in SEO and...

120,000+ FinTech leaders get exclusive industry stories delivered every week