Company News

In a recent post by RegTech firm Saifr, the firm outlined four ethical principles by the European Commission for developing trustworthy AI.

As we head into 2024 and begin to analyse the trends we anticipate will drive the future of customer experience (CX), it is no longer too early to look even further ahead. Smart Communications delves into the anticipated major market trends impacting customer communications and experience in the next few years, focusing on predictions highlighted in the IDC FutureScape report for 2024.

AuditOne, a force in the realm of smart contract security, has recently celebrated a significant milestone in its journey of bagging €800k.

Mastercard and illicocash, the FinTech division of Rawbank, are collaborating to introduce a virtual card program in the Democratic Republic of the Congo (DRC).

Marsh, the leading insurance broker and risk advisor, has introduced ReadyCell, in a bid to to simplify and empower organisations in their risk financing strategies.

Solva, a FinTech company based in Almaty, Kazakhstan, recently made headlines with a significant financial boost of $20m. 

Art money laundering refers to the concealment of the origins of illegally obtained funds through the purchase and sale of art.

Nu Colombia, a subsidiary under the umbrella of Nubank in the country, has received approval from Colombia's Financial Superintendence (SFC) to operate as a...

In a move to revamp AML protocols, the KoFIU has announced its plan to Strengthen AML Responsibility and Expertise.

The CISA is actively seeking public feedback on its 'secure by design' guidance, a significant move in the realm of cybersecurity.