Money laundering and financial crimes pose large risks to financial firms, both from a reputational and regulatory perspective. These criminal activities can manifest in various forms, making it challenging for firms to conduct their due diligence and safeguard both themselves and their investors. As these threats evolve, understanding and combating them becomes increasingly critical. ACA Group, a provider of governance,...

In today's fast-paced digital landscape, financial services organisations face the dual challenge of maintaining regulatory compliance while ensuring efficient communication. The integration of Theta Lake with Webex Calling presents a solution designed to streamline voice communications compliance. This integration offers a comprehensive system for capturing, archiving, and analysing all communications within the Webex Calling platform. By securely monitoring and archiving...

A new survey from Deloitte has highlighted significant trends among public companies gearing up for enhanced ESG disclosures.

GIX, an enterprise established in 2022 by former NYSE executives is striving to lead the US in sustainability-focused financial operations.

The U.S. Treasury, in collaboration with the Financial Services Sector Coordinating Council (FSSCC), has officially released a comprehensive suite of resources tailored for financial services institutions.

Juno, the first company in the U.S. to provide child disability insurance, has announced the successful closure of an $8.5m Series A funding round.

Allium Inc, an enterprise in blockchain data delivery, today announced a successful early-stage funding round of $16.5m. According to Silicon ANGLE, this significant investment will enable the company to expand its infrastructure and enhance service offerings to a broader array of financial institutions in the burgeoning digital asset space. Joining Theory Ventures in this financial endorsement were existing investors Kleiner Perkins...

Coast, a New York-based company, has announced a $40m investment in its Series B funding round, spearheaded by ICONIQ Growth.

Embroker, the digital insurance company simplifying the insurance buying experience for businesses, has unveiled its specialised coverage program designed for real estate agents and brokers.

Five Sigma, a prominent AI claims management software company, has introduced the insurance industry's first AI-powered Insurance Adjustment Agent, Clive™.