FCA Reviews Trading Apps
The FCA has published findings from a study which indicates the use of digital engagement practices (DEPs) by trading apps can influence user behaviour, increasing trading frequency and risk-taking among consumers.
Verituity Secures $18.8M for Payouts
Verituity, a innovator in the realm of intelligent, verified payouts, has successfully closed a significant funding round of $18.8m.
Tietoevry Stops Digital Fraud
Tietoevry Banking has blocked fraud attempts worth approximately NOK 2.7bn in 2023, as revealed in their latest "Payment Fraud Report."
Greenomy Facilitates CSRD Reporting
On January 5th, 2023, the CRSD was introduced, superseding the NFRD and expanding its reporting requirements.
FinCEN’s Latest AML Requirements
Compliance officers in the asset management sector are pivotal, often having to juggle multiple responsibilities.
Driving business success through sustainable collaboration and innovation
The journey towards sustainability within businesses is increasingly viewed not just as a compliance requirement, but as a crucial element of strategic advantage.
Huize makes strategic move into Vietnam with Global Care acquisition
Huize Holding Limited, a leading insurance technology platform in Asia, has acquired Global Care Consulting Joint Stock Company, a pioneering InsurTech company in Vietnam, specializing in digital transformation solutions for the insurance industry.
Fortegra expands reach: New license enables operations across Belgium and EU
Fortegra Group, a global specialty insurer and part of Tiptre, has officially received clearance to extend its operations to Belgium and the European Union.
How AI is set to transform client services and profitability in banking
Citi has unveiled a new report, AI & Finance: Bot, Bank & Beyond, exploring the transformative potential of AI in the banking sector.
Uzbek mobile bank TBC gains $10m credit to promote financial inclusion
Uzbek mobile bank TBC, a subsidiary of the TBC Group, has secured a $10m credit facility from impact investment firm responsAbility. According to Finextra...