Team8 leads $5m seed round for FinTech start-up Ballerine
Ballerine, a leading player in the open-source risk decisioning platform arena, has announced a successful seed funding round.
Standard Chartered teams up with Tazapay for cross border e-commerce
Standard Chartered has partnered with global payments platform Tazapay to deliver “seamless payments” for cross border e-commerce.
Singapore’s central bank weighs AI’s pros and cons in policy making
The MAS recently offered insights into how AI and machine learning (ML) technologies are shaping the future of policy development.
Beyond finance: How compliance is expanding to combat workplace misconduct
In the financial sector, the spotlight has recently intensified on non-financial misconduct, spurred by the Financial Conduct Authority's (FCA) focused initiatives and investigations into issues like sexism, bullying, and discrimination.
Navigating the new climate disclosure rule: A guide for SEC registrants
On March 6, 2024, the Securities and Exchange Commission (SEC) announced the completion of the highly anticipated climate disclosure rule.
Finboot secures fresh investment to advance supply chain sustainability
Finboot, a leading provider in the supply chain technology sector, is proud to announce the successful first close of its latest funding round.
Is there a rising challenge of AI-driven cyber attacks for SMEs?
Recent hearings have shed light on the growing concern of artificial intelligence (AI)-enhanced cyber threats, particularly for SMEs.
What you need to know about NFT money laundering
Non-fungible tokens (NFTs) massively came onto the global financial scene last year, with celebrities the world over purchasing a stake in the growing trend.
NatWest set to acquire majority stake in FinTech Cushon
NatWest has entered into an agreement to acquire a majority stake in Cushon, a workplace savings and pensions FinTech.
Can blockchain and GDPR harmoniously coexist?
Navigating the intricate relationship between blockchain technologies and data protection regulations, especially the General Data Protection Regulation (GDPR), has proven challenging. OMNIA has explored how blockchain and GDPR can work together.