Guiding AI development: Four ethical Pillars from the European Commission
In a recent post by RegTech firm Saifr, the firm outlined four ethical principles by the European Commission for developing trustworthy AI.
The role of AI and RegTech in enhancing perpetual KYC practices
In the latest episode of the Fenergo FinTalks podcast, host Dhanum Nursigadoo engages in a thought-provoking conversation with Rory Doyle, Fenergo’s Head of Financial...
Smart contract security firm AuditOne clinches €800k seed investment
AuditOne, a force in the realm of smart contract security, has recently celebrated a significant milestone in its journey of bagging €800k.
Solva bags $20m to spearhead banking services in Central Asia
Solva, a FinTech company based in Almaty, Kazakhstan, recently made headlines with a significant financial boost of $20m.
Firms are getting transaction reporting wrong, Novatus Advisory offers the solution to resolve this
Transaction reporting is a necessary requirement for countless regulations, and yet Novatus Advisory co-founder Matthew Ranson believes many firms are getting this process wrong, and they might not even be aware of it.
Unveiling the shadow world: How art money laundering masks illicit wealth
Art money laundering refers to the concealment of the origins of illegally obtained funds through the purchase and sale of art.
ila Bank joins BUNA for multi-currency transfers
ila Bank, a trailblazer in Bahrain's digital banking sector and a subsidiary of Bank ABC, has recently announced its collaboration with BUNA, the Arab Monetary Fund's innovative cross-border and multi-currency payment system.
KoFIU’s bold plan for reshaping financial regulation landscape
In a move to revamp AML protocols, the KoFIU has announced its plan to Strengthen AML Responsibility and Expertise.
CISA seeks public input on secure software development
The CISA is actively seeking public feedback on its 'secure by design' guidance, a significant move in the realm of cybersecurity.
e& Enterprise and Fils launch carbon offset platform for digital payments
e& enterprise, a trailblazer in the digital transformation sphere has today announced a partnership with Fils, a pioneering FinTech platform.
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