EU

EU regulator urges enhanced sustainability reporting for SMEs

In response to a consultation by the EFRAG on the proposed ESRS for SMEs under the EU’s CSRD, the ESMA has issued recommendations to adjust the proposed sustainability reporting requirements.
US-based FinTech firm Ballerine is making waves in the FinCrime space for its pioneering approach to assessing businesses and merchants legitimacy. Founded in 2022, the startup has emerged as a frontrunner in leveraging artificial intelligence (AI) and advanced analytics to address critical challenges faced across the digital commerce landscape.

Inside Ballerine’s pioneering approach to merchant risk assessment

US-based FinTech firm Ballerine is making waves in the FinCrime space for its pioneering approach to assessing businesses and merchants legitimacy. Founded in 2022, the startup...
Custodia

Custodia’s CC1 service now archives Webex calling records for compliance

In response to Webex's recent announcement regarding the inclusion of built-in call recording in its cloud-based phone service, Custodia has unveiled an update to its CC1 service.
CTFC

CFTC fines JPMorgan $100m for surveillance gap probe

JPMorgan Chase has been fined $100m by the CFTC for failing to capture billions of dollars in its surveillance systems.
CLM

Revolutionising client lifecycle management with KYC Portal CLM

In today's fast-paced business landscape, staying compliant with ever-evolving regulations is paramount. Companies across industries face the challenge of navigating complex compliance processes while striving for efficiency and accuracy.

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