Leveraging technology for improved CRS compliance in Taiwanese FIs
The Common Reporting Standard (CRS) has significantly impacted financial institutions (FIs) globally, aiming to enhance tax transparency and cooperation among jurisdictions. Taiwan's Ministry of Finance, in a report issued in May 2024, highlighted several ongoing deficiencies in Taiwanese financial institutions' adherence to these requirements.
Ingenico links with Visa’s Cybersource for SmartPOS Solution in APAC
Ingenico has entered into a strategic alliance with Cybersource, a global payment and fraud management platform operated by Visa.
Why executives need to understand AI
While AI is the top of technoogy discussions, there is still uncertainty around it. Aveni recently hosted a webinar AI: Why an executive understanding is so important, which can be watched here. It featured a discussion between natural language processing (NLP) scientist Dr Lexi Birch and Aveni COO Jamie Hunter.??
Alchemy Pay secures $10m to expand in Korea
Alchemy Pay, a payment gateway that connects crypto and global fiat currencies for businesses, developers, and users, has partnered with DWF Labs and secured $10m in funding.
JPMAM sets new course in climate stewardship and departs from Climate Action 100+
JPMorgan Asset Management (JPMAM) has announced its departure from Climate Action 100+, the prominent climate-focused investor network.
Blackbaud backs Momentum to revolutionise fundraising with AI
Blackbaud, the preeminent software provider for the social impact sector, today unveiled a significant investment in Momentum, an innovative AI startup.
Algbra partners with Acuminor to boost anti-financial crime offering
Swedish RegTech firm Acuminor has partnered with Algbra to roll out its risk assessment professional platform across the latter’s operations.
Navigating regulatory requirements for effective transaction monitoring
Financial stability is paramount to the functioning of the global economy. One crucial aspect of maintaining this stability is the prevention of financial crimes,...
How AI is bolstering compliance in financial content creation
Compliance with stringent regulations poses a significant challenge in the FinTech landscape. Saifr has rolled out innovative capabilities to aid in the efficient creation of compliant content.
Admiral Seguros collaborates with ING Spain for innovative digital bancassurance venture
Admiral Seguros, a key player in the Spanish motor insurance market and an operational arm of Admiral Group, and ING Spain, a renowned banking institution, have unveiled an innovative digital bancassurance partnership.