Hong Kong, Saudi Arabia forge partnership for FinTech innovation
The Hong Kong Monetary Authority (HKMA) and the Saudi Central Bank (SAMA) have recently initiated a partnership.
Rising tide of fraud: UK losses surge to £593m in Q2 2023
In Q2 of 2023, the UK saw a rise in fraudulent activity with a loss of £593m, pushing the total stolen cash in the past year to almost £3.5bn.
Jericho Security nets $3m to battle generative AI-driven phishing threats
Jericho Security, an artificial intelligence cybersecurity startup founded earlier this year, announced that it has secured $3m in funding.
USA dominates this week’s 22 FinTech funding rounds
USA dominated this week's FinTech funding rounds, with 15 of the 22 rounds, totalling
Stripe appoints industry veteran Steffan Tomlinson as CFO
Stripe, a financial infrastructure platform for businesses, has revealed Steffan Tomlinson will be stepping into the role of CFO.
Transforming KYCP application completeness: A leap in RegTech UX
A significant upgrade has been introduced to KYC Portal's application completeness feature, aiming to enhance the user experience.
Navigating the complexities of AI adoption in the AML space
In a recent post by Moody's Analytics, the firm asked three key questions about driving efficiency with AI-powered screening.
Emojis and Securities law: How a simple emoji triggered a legal battle
Emojis, while being a widespread form of modern expression, can potentially cause legal problems for firms.
UK government unveils groundbreaking sustainability disclosure standards
The UK government will establish UK SDS that will enable firms to report on sustainability and climate-related risks.
Investment manager CVC sets science-based climate goals for 2035
CVC Capital Partners, a global alternative investment manager, has announced a series of new climate-related goals.
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