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