Industry News

Cryptocurrency trading platform X1 has chosen financial crime prevention specialist Resistant AI to improve its AML checks across its platform.

As a firm prepares to launch a mutual fund, it's crucial to establish a solid distribution strategy. ACA Group, which offers governance, risk and compliance support, recently offered a guide for intermediary channels for mutual fund distribution. 

In ViClarity’s recent annual GRC trends report, the company focused on the key trends which are impacting many industries throughout 2024.

Western Union and Beforepay have entered a collaboration to enable consumers to boost their cross-border money transfers by accessing short-term lending.

Navigating the complexities of Corporate Sustainability Reporting Directive (CSRD) reporting can be a daunting task for many companies. In an era marked by the increasing relevance of sustainable business practices, the CSRD stands as a vital tool in fostering transparency, accountability, and sustainable finance.

The FBI has issued a warning regarding the increased threat from criminal and nation-state hackers who are targeting AI technologies.

In a recent post by ACA Group, the firm outlined the eight steps CCO's should take now to prepare for AI regulation.

In the dynamic world of wealth management, the confluence of impeccable client service and innovative technology is reshaping the industry's landscape, particularly in Switzerland and beyond.

2023 has brought forward unique challenges and trends in the KYC (Know Your Customer) and AML (Anti-Money Laundering) landscape, as revealed in a survey...

Lanistar, an online payments company, is expected to launch its services in the UK later this year, following strong growth in Latin America.