Japan cracks down on social media scams with enhanced ad screening measures
The Japanese government, led by Prime Minister Fumio Kishida, has resolved to combat the escalating issue of fraudulent advertisements on social media.
Key indicators for scaling your development team: insights from a RegTech CTO
In a recent post by Taina Technology, the company’s CTO outlined a number of key indicators for scaling a development team.
The transformative power of AI in fighting financial crime
The urgency for effective Anti-Money Laundering (AML) compliance has never been more pronounced.
What is the role of XAdES in qualified electronic signatures?
Signicat recently outlined the role xAdES can play in ensuring qualified electronic signatures can be legally binding.
Ascend Money raises $195m to drive financial inclusion in Thailand
Ascend Money, Southeast Asia's homegrown FinTech company, has successfully secured a significant investment totalling $195m.
Harnessing the power of big data: A new era for insurance and InsurTech
In the rapidly evolving world of insurance and InsurTech, the term "big data" is gaining significant traction. With implications for risk assessments, policy pricing and customer interactions, insurance industry professionals explore how it is driving innovation.
New era of US sanctions: How compliance could change in the coming years
As we move into the latter half of 2024, the landscape of international relations is increasingly fraught with challenges, from escalating global conflicts to...
Tink, ecolytiq merge FinTech and sustainability with carbon tracking feature
Open banking firm Tink and ecolytiq, a vanguard in climate engagement solutions, have come together in a collaboration.
Seven key insights into the US’s beneficial ownership reporting requirements
In a stride towards combating financial crimes, the US introduced the CTA, designed to peel back the layers of secrecy often associated with business entities.
Avaana Climate Fund spearheads $2m seed for ESG platform Sentra.world
Sentra.world, an ESG SaaS platform, has secured $2m in a promising seed funding round headed by Avaana Capital.