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Trading Minds Online: How Fintech Education Shapes the Next Generation of Market Players
Every generation has its financial frontier. For Gen Z and Gen Alpha, it doesn’t start […]
Dubai Launches Virtual Assets Framework to Support Economic Sustainability
Dubai’s Virtual Asset Regulatory Authority (VARA) has launched its Virtual Assets and Related Activities Regulations […]
Former Singapore Parliamentarian's Swiss Digital Assets Company Receives Regulatory Approval
Singapore investor and former parliamentarian Calvin Cheng’s Swiss company, Damoon Technologies (‘Damoon’) has been granted […]
Leveraging AI’s Potential: UK Financial Regulators Might Take the Lead
Gery Zollinger, Head of Data Science and Analytics at Avaloq, comments on the AI and machine […]
SEON Acquires Complytron To Launch Unified Fraud, AML And Fincrime Platform
International fraud prevention company SEON has announced the acquisition of compliance and anti money laundering […]
FCA Penalises Al Rayan Bank PLC for Anti-money Laundering Failures
The FCA has fined Al Rayan Bank PLC (Al Rayan) £4,023,600 for failing to put […]
ClearBank Selects ThetaRay AI Monitoring Tech to Accelerate Business Growth
ClearBank, the largest next-generation clearing and embedded banking platform in the UK, and ThetaRay, provider […]
X1 Selects Resistant AI’s Document Forensics Solution to Maximise Efficiency and Accuracy of AML Checks Across its Cryptocurrency Trading Platform
Resistant AI, the AI and machine learning financial crime prevention specialists, has announced that X1, […]
Napier Introduces Advanced Financial Crime Risk Management Platform, Napier Continuum
Napier, provider of leading anti-money laundering and compliance technology, today launched a new advanced financial […]
Trulioo Expands Global Footprint to Singapore
Trulioo, a leading global identity verification company, has officially expanded to Singapore in response to […]
Trulioo expands identity verification services in EMEA Region
Trulioo today announced it now offers coverage in Greece and Israel via Trulioo GlobalGateway, the […]
Moorwand launches suite of payments compliance services
Moorwand, a payments solutions provider, offering BIN sponsorship and issuing services, today announced the launch […]
Encompass appoints banking industry veteran Doris Honold to its board
Encompass Corporation, the leading provider of Know Your Customer (KYC) and Anti-Money Laundering (AML) software, […]
Fomo Pay Introduces Cobo and Pobo Capabilities in Partnership With Banking Circle
FOMO Pay, the leading Singapore one-stop payment solution provider, today embarked on a partnership with […]
Ziglu Expands With Market-leading Fee-free Dollar Account
UK-based banking, crypto, FX and investment app Ziglu is expanding its foreign exchange service with […]
Nearly a third of global businesses lost over £1m to financial crime in one year, says new white paper
A recent white paper published by Themis and Encompass Corporation, the leading provider of Know Your Customer (KYC) […]
- Hidden Costs of Legacy Tech: UK Banks Shelling Out £3.3bn Annually on Managing Core Systems Read more
- Extend Secures $20 Million in New Capital and Hires Seasoned CFO Read more
- Bivial AG launches Instant 24/7 Swiss Franc (CHF) Payments Read more
- New Economist Impact Report Finds AI is Reshaping Insurance – Gradually Read more
- VoPay Expands Embedded Payments Offering with Real-Time PayPal and Venmo Payouts Read more
