India’s central bank tightens peer-to-peer lending rules
The Reserve Bank of India (RBI) has announced stringent new guidelines aimed at curbing malpractices and protecting investor interests.
The critical role of barcodes in modern logistics
In today’s fast-paced world, the efficiency of parcel delivery is paramount. Barcodes emerge as a critical tool in enhancing the smooth and efficient movement of goods through the logistics chain.
What are the opportunities for digitised regulation?
FinTech Global recently sat down for an interview with Clausematch and FINRA to find out the opportunities of digitised regulation.
DOJ ups the ante in cyber warfare by inaugurating dedicated cybercrime unit
The US DOJ has announced the establishment of a new cyber-focused section, known as the National Security Cyber Section.
What are the governance, risk and compliance trends to watch?
In a recent post by RegTech firm ViClarity, the company outlined some of the key governance, risk and compliance trends to watch.
Cerity and Thimble team up to provide small business insurance
Cerity, a provider of workers’ compensation insurance policies, has teamed up with Thimble to serve small business owners.
What are some of the key AML red flags?
When observing potential cases of money laundering, it is important that businesses understand the key red flags to watch out for.
Flat6Labs launches $95m fund to support African tech startups
Flat6Labs, a MENA-focused seed investor, has launched a $95m fund to support the growth and development of early stage tech startups on the African continent.
Financial crime prevention spend to exceed $28bn by 2027
Global software spend on financial crime prevention tools will exceed $28.7bn by 2027, up from $22.1bn in 2023, Juniper Research claims.
The German FinTech sector is likely to suffer its first decline in investment since...
FinTech funding in Germany in H1 declined by 73.3% compared to the opening six months of 2019.
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