Industry News

Mastercard and MDP have announced a partnership to transform the payments landscape for banks and non-FIs in the MENA region.

The US, UK, and EU each implement a "50 percent rule" within their sanctions frameworks, crucial for monitoring international financial activities.

Memcyco, a platform specialising in real-time website impersonation detection and prevention, has closed its seed round on $10m.

NetGuardians, an enterprise risk platform helping to combat fraud, has launched its new anti-money laundering (AML) transaction monitoring solution.

The National Australia Bank (NAB) has teamed up with Melbourne Business School (MBS) to innovate in the area of climate awareness.

With the ever-emerging organizational risks, boards are constantly on the lookout for ways to mitigate threats. These include areas like ESG, cyber resilience, human capital management, and even the personal liability of directors.

In the rapidly evolving world of WealthTech, WealthForce.ai is setting new standards with its latest collaboration.

The Hong Kong Monetary Authority (HKMA) has initiated an e-HKD retail Central Bank Digital Currency (CBDC) pilot scheme. The scheme will see 16 firms from...

Orphans in insurance can cause a multitude of compliance issues, and WealthTech company Kidbrooke believes wealth planning software is the way to fix the problem.

In the dynamic world of finance, client onboarding challenges abound, driven by the need to balance enhanced customer experiences against stringent compliance requirements.