The crucial role of AI in enhancing compliance management for FinTech
In the complex landscape of financial regulation, compliance managers play a pivotal role, often finding themselves at the forefront of critical challenges.
Reserve Bank of Australia, DFCRC team on CBDC research project
The Reserve Bank of Australia will collaborate with the Digital Finance Cooperative Research Centre on a project exploring use cases for a CBDC in Australia.
The global e-KYC market anticipated to reach $1,015bn by 2026
Electronic customer identity authentication solutions are expected to grow at a compound annual growth rate of approximately 22% in the next six years.
5AML presents a lot of FinTech and RegTech opportunities if you know where to...
The Fifth Anti-Money Laundering Directive (5AML) and eIDAS may empower Europe to create the world’s first digital single market, according to Electronic IDentification CEO Iván Nabalón.
GBST launches enhanced wealth management admin platform
WealthTech GBST has launched an enhanced version of its SaaS Composer wealth management administration platform and has undergone a rebrand.
Bitsight, March McLennan team to aid firms in bolstering cyber risk performance
Security ratings firm BitSight has partnered with Marsh McLennan to support companies in better understanding, measuring and manage their cybersecurity risks.
Ivans and Duck Creek to revolutionise the commercial lines distribution process
Ivans, an industry network for insurance professionals, has expanded its partnership with Duck Creek Technologies, to integrate and oboard its carrier customers to the Ivan Distribution Platform.
Digital Currency Monetary Authority unveils its CBDC
The DCMA has launched its CBDC which it claims it strengthens the monetary sovereignty of participating central banks.
FCA calls time on crypto ATMs with new crackdown
The Financial Conduct Authority (FCA) has warned operators of crypto ATMs to shut down their machines or face enforcement action.
Talus acquires fellow payments processor Prolific Business Solutions
Talus has acquired fellow payments processing company Prolific Business Solutions, for an undisclosed amount.