Enhancing compliance in the UAE: Strategies for successful FATCA and CRS audits
In the UAE, adherence to the FATCA and the CRS is a priority for financial institutions, reflecting the country's commitment to international tax transparency.
ASIC highlights urgent need for AI governance in finance sector
The ASIC has released its inaugural report on the use and adoption of AI by financial services and credit licensees. The report underscores a pressing...
Navigating regulatory changes with pKYC for enhanced due diligence
In today's rapidly evolving regulatory environment, the necessity for continuous and vigilant KYC processes is more critical than ever. According to Moody's, with the expansion...
How AI is transforming compliance programs in the regulatory landscape
AI is proving to be a game changer in the field of regulatory research, particularly in the way compliance programmes are structured and managed.
Nigerian FinTech Moniepoint secures $110m in Series C funding
Moniepoint, a leading Nigerian FinTech firm, has raised $110m in a recent funding round aimed at expanding its reach across Africa.
The hidden costs of building in-house AML screening tools
Choosing between building your own anti-money laundering (AML) screening or monitoring tools and buying from a provider is not as straightforward as it might seem.
ICE, Dun & Bradstreet link to unveil climate risk data for global companies
ICE and Dun & Bradstreet have unveiled plans to launch a pioneering climate risk data service for a wide range of companies.
M&G and responsAbility team up for innovative sustainable bond strategy
British asset manager M&G and Swiss impact asset manager responsAbility are unveiling a new sustainable corporate bond strategy.
IntegrityNext launches AI tools for enhanced supply chain sustainability
IntegrityNext has introduced two AI-powered solutions to enhance compliance and transparency across global supply chains. Positioned as the leader in its field, IntegrityNext is renowned...
Wildfire Systems secures $16m in Series B to expand loyalty solutions globally
Wildfire Systems, an innovative FinTech platform, has successfully completed a $16m Series B funding round.
© FinTech Global © Copyright 2024. All rights reserved.
