Cerved, the Italian leader in credit risk analysis and management, has signed a strategic partnership with Greenomy, the ESG Market Infrastructure, to deliver a new service on the Italian market designed to help Italian businesses comply with new EU Sustainable Finance regulations (EU Taxonomy, CSRD, and SFDR). This agreement broadens Cerved's range of environmental, social and governance (ESG) services, which are developed in synergy with the Cerved Rating Agency, the Italian rating agency that specialises in both credit ratings of non financial companies and sustainability ratings of companies and financial institutions.
NOW Money, the GCC's first mobile banking solution focused on financial inclusion, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced a collaboration to implement ThetaRay's cloud-based AML solution to monitor cross-border payments and support in the prevention of financial crimes and money laundering on the fintech's payments platform.
TAINA Technology is thrilled to have successfully raised another round of funding with the participation from existing investors HSBC Asset Management, Deutsche Bank CVC, SIX FinTech Ventures and Anthemis.
Opensee, the Paris-based platform that helps business users at financial institutions analyse granular data in real time, has raised EUR11 million in a Series A funding round led by Omnes Capital.
The Federal Reserve Board on Friday invited public comment on proposed principles providing a high-level framework for the safe and sound management of exposures to climate-related financial risks for large banking organizations.
Danske Bank has reached resolutions with the DoJ, the SEC and the Danish SCU following the investigations in relation to the non-resident portfolio at Danske Bank's former Estonia branch.
