Breaking News
Wahed’s Junaid Wahedna Discusses Wahed And Regulatory Compliance
Junaid Wahedna, Founder & CEO of Wahed, sits down with FF News’ Douglas Mackenzie for a conversation about Wahed and their approach to regulatory compliance in the modern financial ecosystem.
“We actually had to get used to an entire compliance culture so to speak. There is no decision taken in any department without people keeping in mind ‘does this affect compliance?’. We have dedicated compliance officers in each country. We have an independent risk team that internally audits all the compliance. It’s an excessive compliance culture, but you have to be. It’s a very large responsibility.”
People In This Post
Companies In This Post
- The Rise of Private Credit and the Need for Flexible Loan Servicing Read more
- 88% of UK Customers Would Switch Banks Due to Financial Crime Failures, ThetaRay Report Finds Read more
- Axiology and Profitus Set Baltic Record with €3.4M Digital Bond Read more
- Equifax and Mifundo Open Access to Brazilian Credit Data for European Banks Read more
- SGX FX Adopts Chainlink to Make its Premium OTC FX Data Available to Thousands of On-chain Apps Read more
The Rise of Private Credit and the Need for Flexible Loan Servicing
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
Instant Payments and the Proliferation of QR-Driven Transactions
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
Sustainable Growth and Building Strategic Capability in Digital Transformation
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
TSAM London: FE fundinfo on Mastering Data and Unifying Operations in Asset Management
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
The Global Imperative of Risk and Compliance for Southeast Asian Finance
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
Composable Architecture and the Cultural Shift of Agile Delivery
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
Fintech Meetup 2026: Get Ready for Fintech Meetup in Europe
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
The Rise of Private Credit and the Need for Flexible Loan Servicing
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
88% of UK Customers Would Switch Banks Due to Financial Crime Failures, ThetaRay Report Finds
ThetaRay, a global leader in AI financial crime compliance, today released The ThetaRay UK Banking & Fintech Trust Report 2026. The findings, launchedon the eve of The Global RegTech Summit, reveal a systemic shift in consumer behavior: 88% of UK customers are prepared to abandon their primary financial institutions over failures in preventing money laundering or terrorist financing.
Axiology and Profitus Set Baltic Record with €3.4M Digital Bond
Axiology, the financial technology company specialising in distributed ledger technology (DLT) infrastructure for capital markets has registered a record-breaking digital bond, funded through the leading crowdfunding platform in Lithuania – Profitus. The bond was registered by Axiology and distributed through Profitus, closing at a final value of €3.4 million. It is secured by shares in companies owned by Lithuanian Shark Tank investor Gediminas Kvietkauskas.
Equifax and Mifundo Open Access to Brazilian Credit Data for European Banks
Mifundo, a pan-European credit data platform, has integrated credit data from Equifax BoaVista, subsidiary of Equifax Inc. in Brazil, enabling European banks to access verified Brazilian credit information as part of their credit assessment processes.
SGX FX Adopts Chainlink to Make its Premium OTC FX Data Available to Thousands of On-chain Apps
SGX FX, a leading technology partner for the global institutional FX ecosystem, has adopted Chainlink, the industry-standard oracle platform, to broaden access to its OTC FX data and support greater flexibility in how institutional participants consume trusted market information.
Triathlon Ireland Reduces Financial Reporting From Days to Minutes with AccountsIQ
Triathlon Ireland, the national governing body of triathlon and multi-sport in Ireland, hosting 250+ events nationwide and supporting 20,000 athletes has automated its financial reporting with AccountsIQ’s cloud accounting software.
MoneyHash Names Hwan Lee Regional Director for Africa
MoneyHash, the payment orchestration platform for emerging and global markets, has appointed Hwan Lee as its new Regional Director for Africa. The strategic hire reflects MoneyHash’s continued expansion across high-growth African markets and its broader vision of helping businesses scale and manage complex payment operations across providers, methods, and markets in emerging economies.