Industry News

In the evolving banking sector, improving customer experience is pivotal. According to industry insights, 85% of financial crime compliance executives are now prioritising customer experience.

eToro, a renowned trading and investment platform, has expanded its portfolio offerings with the launch of XtremeWeather.

Jenesys AI, a trailblazer in B2B invoice management and payments, has pulled in new funding in its $1.1 million pre-seed investment raise.

From the 24th April 2024, the financial markets will experience a significant shift with the application of the revised EMIR Refit (regulatory fitness and...

The landscape of financial regulations is ever-changing, posing a significant challenge for compliance in the financial services industry.

The traditional focus of transaction monitoring has been to help regulated firms in the banking and finance sector to detect and prevent money laundering.

In a significant move underscoring its commitment to fight market manipulation, the Commodity Futures Trading Commission (CFTC) imposed a fine of $45m on a top-tier bank in May 2023. Eventus, a multi-asset class trade surveillance, algo monitoring and risk controls solutions provider, has explored what firms can do to avoid a similar incident. 

The Hong Kong Monetary Authority (HKMA) has initiated an e-HKD retail Central Bank Digital Currency (CBDC) pilot scheme. The scheme will see 16 firms from...

Nudge Security has recently announced the successful closure of its seed funding round, bringing in a total of $16.5m.

Sompo International, recognised globally as a leader in commercial and consumer property and casualty (re)insurance, recently announced its first foray into Canada with the inauguration of a new office in Toronto.