Industry News

David Lammy, the UK's shadow foreign secretary, is unveiling plans to combat the pervasive issue of financial crime in the UK.

The Securities and Exchange Board of India (SEBI) has released a consultation paper on requiring large firms to provide greater assurances on their ESG reporting.  

RegTech firm Muinmos has teamed with FinTech services consultancy DL Consulting for sales and implementation support.

FullCircl, a pioneer in the FinTech sector, has unveiled its latest innovation – the W2 White Label Identity Verification Platform.

Raincoat, a firm tackling the challenge of providing scalable climate insurance solutions, has announced additional seed funding of $6.5m. 

Mastercard, a global leader in payment solutions, has joined forces with Loop, a pioneering digital payments technology firm licensed by the SAMA. This collaboration aims...

Frankfurt has been selected to house the new Authority for AML and Countering the Financing of Terrorism (AMLA).

A recent report from Moody's Analytics Grid has shed light on the changing landscape of regulatory fines across the globe, showing a dramatic increase in large fines for organisations in the past year.

Citizens Financial Group, an American bank headquartered in Rhode Island, has unveiled a new eco-friendly Mastercard debit and ATM card. 

Wealthon, a Polish FinTech firm, has successfully secured debt financing of $12.3m from funds managed by CVI Dom Maklerski.