Industry News

compliance

Why compliance is the cornerstone of FinTech success

Is your financial institution overlooking its greatest asset? In today’s competitive market, many companies undervalue the role of compliance.
SaaS

The impact of SaaS on financial crime prevention efficiency

SaaS adoption in the financial and insurance services sectors is projected to grow significantly, reaching more than $130bn by 2027, up from $54bn in 2022.
Financial crime regulation 2024

Navigating regulatory challenges amidst shifting global trends

As 2024 progresses, regulators worldwide find themselves increasingly busy, grappling with the dual challenges of an ever-changing geopolitical landscape and the rapid evolution of technology.
Cyber risk management

How to tackle evolving cyber threats with innovative risk management

As technology evolves, so does the network of bad actors who take advantage of it for illicit gains, leaving governments scrambling to modernise the way they regulate criminal activity.
Revolut launches Wealth Protection to combat summer phone theft

Revolut Launches Wealth Protection

Revolut is introducing Wealth Protection, a new biometric identification feature designed to protect customers’ savings from pickpockets and phone snatchers.
shell

Investment companies and shell companies: The hidden tools of money laundering

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

Cybersecurity startup SpyCloud secures $35m to combat account takeovers

Cyber startup SpyCloud has announced a successful funding round, raising $35m to further enhance its capabilities in account takeover prevention.
Australia

Overwhelming demand for Australia’s inaugural $7bn green bond

The Government of Australia has issued its inaugural green bond, raising $7bn in a significant milestone for the country’s sustainable finance market.
Hong Kong

Hong Kong Monetary Authority considers mandatory green rules for banks

The Hong Kong Monetary Authority (HKMA) is considering making its green taxonomy framework mandatory for the banking sector
TXSE

Texas Stock Exchange secures $120m funding to challenge NYSE and Nasdaq

A new stock exchange, Texas Stock Exchange (TXSE) is set to challenge the New York Stock Exchange (NYSE) and Nasdaq.

News Stories

RegTech

Looking ahead: The trends that will dominate RegTech in H2

As 2024 prepares to leave its summer months and hit into full-gear for the final push of the year, what are the trends that...
In today’s fast-paced digital era, where technology is constantly evolving, companies face the challenge of effectively engaging with their customers. Traditional methods of customer engagement, such as in-person interactions or phone calls, are no longer sufficient in meeting the expectations of modern consumers. Instead, companies must leverage digital platforms to connect with their audience in meaningful ways.

How digital innovation is transforming customer interaction in insurance and banking

In today’s fast-paced digital era, where technology is constantly evolving, companies face the challenge of effectively engaging with their customers. Traditional methods of customer...

FCA unveils capital market reforms to strengthen UK financial sector

The FCA has recently unveiled a comprehensive strategy aimed at enhancing the structure and efficiency of the UK's capital markets. This strategic update includes...

Major EU directive activated to drive corporate sustainability efforts

The EU's Corporate Sustainability Due Diligence Directive (CSDDD) has officially taken effect, marking a stride in sustainable business practices.

Navigating the complexities of EU Taxonomy for sustainability

As the linchpin of the European Union's Green Deal, the EU Taxonomy has been developed to define and standardise what qualifies as a sustainable economic activity.

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