Bribery and corruption pose some of the most significant threats to the integrity of global business operations in the modern day. 

The Digital Operational Resilience Act (DORA), which took effect on January 16, 2023, is a crucial piece of legislation designed to bolster the digital resilience of the financial sector.

Comprehensive ESG due diligence is crucial not only for ensuring regulatory compliance but also for enhancing transparency, optimising portfolio value, and driving sustainable growth. Position Green, which offers automated ESG compliance, recently delved into advanced strategies for ESG due diligence, the critical role of benchmarking, and the transformative impact of detailed metrics on investment approaches. The practice of continuously monitoring...

Simplifai has partnered with Stillwater Insurance to automate its claims process, aiming to enhance customer service and operational efficiency.

SeerBit, a leading Pan-African innovator in secure and seamless payment solutions, has announced a strategic partnership with Kuda, a digital bank known for its dedication to financial inclusion.

The MAS has partnered with DBS, HSBC, OCBC, UOB, SPTel, and SpeQtral to advance quantum security measures in the financial sector.

Cowbell, a leading provider of cyber insurance for small and medium-sized enterprises (SMEs), has announced the appointment of Stephen Moss, an insurance industry veteran, to its Board of Directors.

Kiteworks, a California-based company specialising in secure data sharing, has announced a substantial new investment.

In the evolving landscape of financial regulation, institutions face increasing pressure to implement robust due diligence systems.

Yuze, a UAE-based FinTech focused on SMEs has successfully raised $30m in a funding round led by Osten Investments.