Unravelling Canada’s new deemed ownership rule in sanctions compliance
RegTech firm Sigma Ratings recently provided a guide for companies to stay ahead of changing sanctions in the Canadian market.
Aussie FinTech Waave locks in $4.7m seed
Waave, a Syndey-based FinTech that uses open banking technology, has raised $4.7m in a seed round backed by key angel investors.
Layer2 Financial secures $10.7m for global payments innovation
Layer2 Financial, a regulated payments infrastructure company, is making headlines with its latest funding achievement.
Decoding the covert ties between wildlife trafficking and financial crime
Moody's Analytics recently highlighted the importance of screening wildlife trafficking in supply chains to cut financial crime.
Kroll unveils new digital tools to combat financial crime risks
Kroll has launched two tools aimed at enabling organizations to navigate the complex landscape of compliance, fraud, and legal risks.
Contactless mobile payment users to exceed 1 billion by 2024
The total number of unique contactless mobile payment users will reach one billion for the first time in 2024, according to a report from Juniper Research.
Motive partners with Progressive for AI-based safety solutions
Motive, an automated operations company, has partnered with Progressive Commercial, an auto and truck insurer to offer Motive’s AI-based safety solutions.
What roles do money mules play in money laundering?
In the complex world of money laundering, an increasingly common way for criminals to launder money is through money mules. What are they?
Motor and home insurers to suffer biggest losses in a decade, EY reports
UK-based motor and home insurers will suffer significant losses in 2022 and 2023 due to inflationary pressure and low premium rates, according to a report from EY.
Are regulatory inefficiencies holding back the UK?
A new report from TheCityUK has found that financial regulatory authorisations at the FCA and the PRA can be slow and inefficient.
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