iDenfy, a globally recognized RegTech company specializing in identity verification, fraud prevention, and compliance solutions, unveiled its Partner Program, designed to foster collaboration with businesses, consultants, and technology providers. The program aims to extend iDenfy's advanced Know Your Customer (KYC), Anti-Money Laundering (AML), and Know Your Business (KYB) solutions to a broader market, enabling partners to test seamless identity verification solutions while generating new revenue streams.

Calvin Risk, a pioneer in assessment-first governance software, enables organizations to unlock business value from both predictive machine learning and generative AI through rigorous testing and risk assessments. The company has been awarded a USD 1.75 million grant by the Swiss Innovation Agency (Innosuisse) to support its project titled “Validating AI Models & Quantifying Their Risk in Commercial Solutions”, aimed at advancing trustworthy and measurable AI deployments in real-world business contexts.

ZestyAI, the leader in AI-driven risk analytics for insurance, today revealed that more than 12.6 million U.S. properties are at high risk of hail-related roof damage, representing $189.5 billion in potential replacement costs.

Century Financial, a leading investment and wealth management firm in the UAE, has signed the Abu Dhabi Sustainable Finance Declaration, reaffirming its dedication to fostering a greener financial services sector and supporting the UAE’s vision for a sustainable economy.

MoreThanFair, a community of organizations dedicated to improving access to affordable and inclusive credit for American consumers and small businesses, announced that Affirm had joined as its newest member.

At-Ba published its 2025 InsurSec Report, which details new trends in cyberattacks and financial losses among businesses

As part of the company’s participation at the GITEX Africa conference, taking place in Morocco on 14-16 April 2025, Kaspersky will address the dynamics for cyberthreats in the African region as per the latest anonymised data from the Kaspersky Security Network (KSN)[1]

ESG Book, in partnership with BCG, announced the launch of LEO, a purpose-built solution for smarter, faster, and more efficient sustainability disclosure

The National Bank of Serbia (NBS) has released its Regulatory Technical Standards (RTS) and extended the compliance deadline from May 6, 2025, to January 1, 2026

ING is pleased to announce the appointment of Enrique Piñel as Managing Director and Global Head of Financial Institutions Advisory based in the UK.

Recognizing the success of alternative payment methods in Latin America like Brazil’s Pix, e-wallets, and local cards, Spreedly, the leading Open Payments Platform, and EBANX, a global payment service provider specialized in emerging markets, have teamed up to offer international companies seamless access to these options in the LatAm region. This partnership enables global merchants, including travel companies Busbud and Rocket Travel by Agoda, to cater to the diverse payment preferences of Latin American consumers.

One year ago, TransUnion (NYSE: TRU) introduced its transformative OneTru™ solution enablement platform for managing, governing, analyzing and delivering data, identity and insights. Today, OneTru delivers on its promises, accelerating and expanding the pace and breadth of the company’s innovation.

Squirro has announced that it has promoted its dynamic Chief Marketing Officer, Lauren Hawker Zafer, to the role of Chief Operating Officer

Haball, Pakistan’s leading supply chain financing and payments fintech, raises a US$52 million pre-Series A funding round

Standard Chartered and OKX announced the launch of a ground-breaking, world-leading collateral mirroring programme