Company News

Moorwand, a payments solutions provider, offering BIN sponsorship and issuing services, has launched a suite of payments compliance services.

The Bank of England and Financial Conduct Authority (FCA) have concluded a year-long investigation into the role of data, model risk and governance in the use of AI in financial services.

A group of US-based cryptocurrency companies have launched a new platform aimed at helping firms comply with the Travel Rule regulatory requirement.

The US Securities and Exchange Commission (SEC) has charged James Velissaris, the former founder and chief investment officer of Infinity Q Capital Management, with overvaluing assets by more than $1bn while pocketing tens of millions of dollars in fees.

Small and midsize business (SMB) lending fraud has increased by 6.9% in the US since 2020, according to a new report from LexisNexis Risk Solutions.

Zeidler Group, a tech-driven law firm, has released an enhancement to its fund governance module with a new document dissemination feature.

DBS will launch a complimentary cybersecurity training programme to help protect the 280,000-strong SME community in Singapore from the growing threat of cybercrime, a report by Finextra has revealed.

Lithuania-based identity verification company iDenfy has partnered with tech development company Sevio, according to a report by The Papyers.

Data and analytics software company Quantexa has expanded its partnership with D4t4 to prevent fraud before it happens.

Utica First Insurance Company has selected Betterview, an InsurTech in the property intelligence to property and casualty (P&C) industry, to improve underwriting efficiency, increase profitability, and reduce loss adjustment expenses.