Tags Finance

Tag: finance

Pindrop secures $100m to fortify voice security against rising cyber threats

Pindrop, a pioneer in voice security and fraud detection, has announced a significant milestone, securing $100m in debt financing from Hercules Capital.

Mastering ESG compliance: key strategies for forming a dynamic reporting team

As the Corporate Sustainability Reporting Directive (CSRD) and EU Taxonomy gain momentum, companies are prioritising their ESG reporting strategy. Central to this strategy is the creation of a robust, cross-functional ESG reporting team, essential for seamless compliance and leveraging the report as a strategic tool for enhancing overall sustainability.

BioCatch unveils Connect Portfolio in attempt to reduce financial scams 

BioCatch has launched a “first of its kind” platform designed to combat financial scamming. 

Using financial crime risk assessment as a strategic tool for business...

In the high-speed and complex financial landscape we find ourselves in today, one of the most significant hurdles to overcome is the ever-present threat of financial crime. Acuminor has outlined how firms can leverage risk assessment processes to boost optimization, customer satisfaction and competitive advantage.

Chinese authorities set to intensify financial corruption crackdown

Chinese authorities have warned the country’s top bankers that the crackdown on the industry ‘is far from over’ in a recent private meeting.

Tactic raises $11m to support web3 in finance

Tactic has raised $11m in funding as it continues its mission to simplify financial operations for businesses in web3.

Is there a need for globally mandated ESG reporting requirement?

As dangers associated with climate change continue to become more inescapable in the lives of companies and individuals alike, the importance and need for ESG – Environmental, Social and Governance – in the financial sector is growing stronger. Is it time for globally mandated ESG reporting in the financial sector?

Japanese report offers recommendations on promoting sustainable finance

A report by a panel set up by Japan’s Financial Services Agency (FSA) has provided recommendations on how to promote sustainable finance in the country.

People’s Bank of China set to begin green finance evaluation of...

The People’s Bank of China (PBOC) has revealed it will begin quarterly assessments of the green finance performance of 24 major Chinese banks starting 1 July this year.

HKMA launches strategy for bolstering Hong Kong FinTech market

The Hong Kong Monetary Authority (HKMA) has unveiled a new strategy for driving FinTech development in Hong Kong.

Download the FREE RegTech100 report

FREE

Download the RegTech100 report for 2023 with details on each solution

50,000+ RegTech leaders get exclusive industry stories delivered every week