SC and World Bank advocate for stronger ESG disclosures in Malaysia

The SC and the World Bank have unveiled the "ESG Disclosure Assessment of Malaysia’s Listed Companies and Recommendations for Policy Development" report during the SC-World Bank Conference 2024.
Regnology

Regnology bolsters US presence with strategic acquisition of CG3-1

Regnology has successfully acquired CG3-1, a firm noted for its regulatory calculations for the USA broker-dealer market.

Napier AI and ThreatMark team to boost fraud detection and AML compliance

Napier AI and ThreatMark, a fraud prevention-focused firm, have recently entered into a strategic partnership.
Omnea

Accel leads $20m Series A investment in procurement Innovator Omnea

Omnea has announced a significant milestone in its journey, securing a substantial $20m in a Series A funding round.
compliance

The cost of overlooking compliance in challenger banks

Launching a new consumer and commercial bank involves numerous complexities and is a very costly venture. Ignoring compliance comes with a heavy price.

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