FCA slaps fines on three money transfer firms for violating competition law
The Financial Conduct Authority (FCA) has recently imposed significant fines on three money transfer firms for violating competition law.
Rich Data secures $17.5m in Series B for North American expansion
Australia-based Rich Data, a firm in the AI decisioning platform sector, recently announced a significant financial milestone.
ChatGPT and the quest for factual AI – progress, pitfalls, and potential
ChatGPT is taking the world by storm right now. In a recent post, Saifr dug deeper into the topic of chatbots, and the importance...
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.
Transforming hedge fund operations: The critical role of KYC and KYP in 2023
In a recent post by Aiviq, the firm highlighted how getting KYC and KYP right can transform the investor experience.
Tech giants partner with UK government to combat online fraud
Eleven of the world's leading tech companies are gearing up for a significant collaboration with the British government.
Navigating the financial world with LEI: A new era of transparency and efficiency
Legal Entity Identifier (LEI) Worldwide recently took the opportunity to discuss its LEI and Global LEI System (GLEIS) in greater detail.
33% of finance leaders struggle with data utilisation amid recession fears
A Dun & Bradstreet report has highlighted challenges faced by leaders in finance sector organisations regarding the effective use of data.
What are the asset and liability management in life insurance trends you need to...
In a revealing interview, Hans Sterte, a prominent economist and Senior Partner at House of Reach, recently spoke to WealthTech company Kidbrooke.
Global money transfer innovator Paysend lands $65m investment
Paysend, a leading money transfer FinTech, has successfully raised $65 million in a new funding round. According to PYMNTS, the company, renowned for simplifying global...
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