How will the passage of MiCA change the cryptocurrency market?

December 1, 2022

Set to go into effect in 2024, the Markets in Crypto-Assets Regulation (MICA) is the first all-encompassing effort to tackle cryptoassets. How will its passage change the crypto space?

AI and compliance: The future of adverse media screening in FinTech

March 27, 2024

The integration of Artificial Intelligence (AI) into financial services has marked a new era in compliance and regulatory adherence.

Criminals stole over $1.65m from German bank OLB by cloning customer debit cards

September 4, 2019

Oldenburgische Landesbank (OLB) has fallen victim to Brazilian criminals who cloned credits cards and then cashed out.

Eventus deploys tech to help Tradovate boost trade surveillance

November 2, 2021

Eventus Systems has deployed its trade surveillance technology into Tradovate, an online brokerage firm, as part of a new partnership.

Marquee Equity secures $3.8m investment

February 18, 2021

India-based Marquee Equity has raised $3.8m to continue to connect startups to investors via its SaaS platform.

NatWest appoints Google veteran to direct innovation

December 7, 2022

Financial giant NatWest has named David Grunwald, a former Google executive, as the company’s first-ever director of innovation and partnerships.

Compliance tech leader Formalize announces €15m Series A funding

April 3, 2024

Formalize, the company formerly known as Whistleblower Software, has announced a milestone by securing €15m in Series A funding.

Singapore authorities launch FinTech compliance programme

September 9, 2019

The Monetary Authority of Singapore (MAS) and the Singapore Academy of Law (SAL) have announced plans to boost compliance among the country’s FinTech firms.

EU and China publish sustainable finance common taxonomy

November 8, 2021

The European Commission and China have completed the initial phase of a project to create a common taxonomy for sustainable finance.

Swiss online bank FlowBank launches app to ease financial investment

March 1, 2021

Geneva-based digital bank FlowBank has launched an app that connects users to the global financial markets with the aim to ease the investment process.