AUSTRAC (Australian Transaction Reports and Analysis Centre) has outlined its regulatory priorities for 2024, emphasizing efforts to enhance the financial system's resilience against serious...
Strata Identity, an Identity Orchestration company, has been recognized as a Representative Vendor by Gartner in the 2023 Innovation Insight: Journey-Time Orchestration Mitigates Fraud...
Lawyers and government officials in the United Arab Emirates (UAE) are stressing the importance of adherence to the country's money laundering and terror financing...
The US Department of Justice (DOJ) is intensifying its efforts against fraud networks involved in stealing money from consumer bank accounts and using "microtransactions"...
Volt has joined forces with sustainability fintech ekko to enable retailers and customers to contribute to the removal of plastic bottles from the ocean....
The ESMA has recently provided an update on its guidelines concerning ESG and sustainability-related terms in fund names, impacting the FinTech sector, especially in...
Climate-positive FinTech firm Future has secured $6.5 million in funding from a mix of new and existing investors, bringing its total fundraising to an...
A former government minister in Uzbekistan, Aziz Voitov, has been arrested on embezzlement charges, suggesting internal conflicts within the country's political elite. Voitov, previously...
Adapture Renewables, a utility-scale solar developer and battery storage company, has signed three Environmental Attributes Purchase Agreements (EAPAs) with Meta to procure 330MW of...
Tokyo-based banking and financial services company Mizuho has announced a series of climate-focused initiatives, including a new framework to actively support green projects in...
Tennessee Attorney General Jonathan Skrmetti has launched a lawsuit against BlackRock, accusing the investment giant of misrepresenting its use of environmental, social, and governance...
The UK government has announced plans to implement a Carbon Border Adjustment Mechanism (CBAM) by 2027, introducing a carbon tax on imported goods from...
