Harnessing the chaos: Proactive risk strategies for thriving in 2024
In the fast-paced world of corporate governance, 2024 looms with unprecedented challenges. As we peer into this future, it's evident that the previous years'...
How the Monetary Authority Singapore drives financial compliance
Flagright recently took the opportunity to take a deep dive into the Monetary Authority's history and its role in financial compliance.
UK wealth sector faces £3.8m in penalties amidst new regulations
The UK wealth management sector has faced significant financial repercussions this year, accumulating £3.8m in fines from the FCA.
Volt’s launches real-time payment tech in Australia
Volt, a pioneering real-time payments platform based in the UK, has recently announced its expansion into Australia. The company, renowned for its innovative financial technology solutions, has been growing rapidly, extending its services beyond the UK, Europe, and Brazil.
72% of people prefer face verification for online transactions
Seven-in-ten (72%) of consumers prefer to use face verification to secure online transactions, according to a report from iProov.
Singapore’s MAS introduces stricter regulations for digital payment token services
The Monetary Authority of Singapore (MAS) has recently unveiled its comprehensive responses to the feedback on its proposed regulations for Digital Payment Token (DPT) service providers in Singapore. These regulations are crucial in shaping the future of digital currencies in the country.
Insuritas selected by Island Federal Credit Union for digital insurance platform
Island Federal Credit Union has selected digital insurance agency platform Insuritas to install its full-service digital insurance agency platform.
Generative AI: A blessing or a curse for business efficiency?
Saifr, a RegTech company, recently took the time to question whether Generative AI will end up making business more or less efficient.
NetGuardians releases new anti-money laundering solution
NetGuardians, an enterprise risk platform helping to combat fraud, has launched its new anti-money laundering (AML) transaction monitoring solution.
Commonwealth Bank and Vodafone unite to tackle rising SMS scams
Commonwealth Bank has embarked on a partnership with Vodafone which aims to bolster defenses against the threat of SMS scams.