Xero and Flinks forge alliance to boost banking access for North American SMEs
Xero has joined forces with Flinks to provide small businesses in North America with secure access to banking data.
Scanbot SDK’s transformative journey: A 2023 year in review
This year has been a milestone for Scanbot SDK, showcasing significant advancements and positive changes that have benefitted both its customers and the company....
Enhancing insurance accuracy and efficiency with hx Renew technology
In the rapidly evolving landscape of InsurTech, a new game-changer has emerged: hx Renew. This cutting-edge platform is redefining how actuarial teams operate, offering...
FinTech firms face hefty fines for communication and recordkeeping lapses
US regulators have imposed significant fines on financial services firms for non-compliance with communication recordkeeping obligations.
Enhancing AML processes with advanced adverse media screening
Moody's Analytics recently engaged in further examination of the hidden risks of advanced adverse media screening.
Yonder implements GoCardless’ variable recurring payments
Yonder, a rewards credit card company, has strengthened its partnership with GoCardless, a global leader in direct bank payments.
Philippines banks rally behind BSP’s sustainable finance measures
The Bangko Sentral ng Pilipinas (BSP) has announced significant regulatory changes to promote green and sustainable financing.
The role of regulation for AI as it changes risk and compliance
Moody's Analytics recently dug deeper into the role AI regulation will play as the technology changes risk and compliance.
Evolving trade surveillance: Overcoming challenges in financial markets
Trade surveillance is confronted with daunting challenges, characterized by the task of keeping pace with the rapidly evolving markets.
The impact of SEC’s cybersecurity disclosure changes on public firms
The US SEC has made significant clarifications regarding its new cyber incident disclosure rules, which came into effect yesterday.
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