Empowering Global Money Transfer for Refugees and Immigrants.
EU firms face challenges meeting new sustainability reporting norms
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A recent survey by PwC Luxembourg reveals that less than half of the companies mandated to report under the EU’s newly enforced CSRD feel fully prepared to meet their obligations.
StarCompliance (Star), a leader in employee compliance technology solutions, has acquired Aer Compliance (Aer), a specialist in digital asset trading pre-clearance and post-trade monitoring.
FinCrime Dynamics, a UK-based FinTech specialising in criminal behavioural intelligence and data-driven solutions, has secured seed funding to advance its AI-powered platform.