Industry News

Money laundering is the process of disguising the proceeds of criminal activity as legitimate funds in an effort to conceal their illicit origin.

Neo disclosed today that it has successfully cleared over €10bn through its innovative corporate multi-currency accounts. .

Atlanta-based Accelerant, a company dedicated to empowering specialty underwriters in the insurance industry, has officially launched its Risk Exchange.

The Open Source Security Foundation, has recently snapped up $5m in new funding and made two new key appointments.  

The transformation in the wealth management landscape is undeniable. To achieve consistent double-digit growth in this maturing industry, the focus must shift towards retail investors. These investors are a vast reservoir of opportunity, yet they present a set of challenges that many in the wealth management realm may find unfamiliar.

In a recent post by RegTech firm Eventus, the company outlined what it believes matters most for regulators in the crypto market. 

The African Development Bank has signed a $50m line of credit agreement with Nigeria's First City Monument Bank (FCMB) to bolster access to finance for small and medium-sized enterprises (SMEs) and “women-empowered” business (WEBs).

In today’s rapidly evolving digital landscape, contact centers play a pivotal role in facilitating communication between businesses and their customers.

With the financial world becoming ever more interconnected with digital and technological innovations, the spectre of financial crime looms potentially larger than ever.

The importance of Human Rights Due Diligence (HRDD) cannot be overstated. However, there are many questions concerning HRDD that are posed by businesses and...