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Thirdfort, a risk management platform combining Know Your Client (KYC), Anti-Money Laundering (AML) and Source-of-Funds (SoF) verification, has strengthened its leadership team with three c-suite appointments.
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The six largest US banks have been tasked by the Federal Reserve to analyse the impact of trial scenarios for both physical and transition risks related to climate change on real estate assets in their portfolios.
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ONE, the UK-based innovative provider of financial services across digital and fiat currencies, has today announced it is joining forces with award-winning RegTech provider Know Your Customer to deliver a more seamless onboarding experience to its vast pool of global clients.
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Riskified (NYSE: RSKD), a leader in eCommerce risk intelligence, today revealed the next generation of its Policy Protect product through the addition of “Identity Explore”' – a revolutionary new capability allowing merchants to visualise customer identities and behaviour, tailor customer experience and customise policy decisions.
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The Climate School, the e-learning arm of sustainable insurance and consulting leader AXA Climate, in partnership with specialist global sustainability company Blunomy, today announced a new 10-syllabus curriculum specially architected to aid the global economy.
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