German anti-money laundering regulator failed to share warnings about Wirecard

August 12, 2020

The German Financial Intelligence Unit only sent a fracture of warnings about Wirecard's finances to the police and the public prosecutor's office.

Fenergo unveils real-time KYC & Transaction Compliance solution

June 7, 2023

Fenergo, globally recognised for its cutting-edge client lifecycle management (CLM) solutions, has taken a significant step forward by launching its latest product, KYC & Transaction Compliance.

Danish RegTech Muinmos appoints new commercial director

December 8, 2022

Muinmos has named Jens Woeste, an industry veteran of capital markets, as the company’s new commercial director.

BNI in Mayora take-over, taps into Indonesian digital banking growth

January 24, 2022

Indonesia’s state-owned Bank Negara Indonesia (BNI) is to acquire Bank Mayora, a report from Deal Street Asia has revealed.

B2B buy now, pay later service Hokodo collects $40m

June 23, 2022

B2B buy now, pay later service provider Hokodo has picked up $40m in funding as it looks to expand into new European markets and build new products.

The US government issues a warning as ransomware rates increase

October 2, 2020

The U.S. Department of the Treasury’s Office of Terrorism and Financial Intelligence has issued a warning to US individuals and businesses after the number of ransomware attacks have increased.

Jakarta-based POS MOKA lands $2m in Mandiri-led round

February 15, 2017

Jakarta-based point-of-sale (POS) startup MOKA has raised $2m in a new round of funding led by Mandiri Capital.

KodyPay closes pre-Series A to transform payment acceptance

September 11, 2022

KodyPay, which is helping to simplify in-person payment acceptance, has raised $5m in its pre-Series A funding round.

Prior to the pandemic, wealth management was a sector known for its personal, high-touch interactions. Customers expected face-to-face meetings in exclusive offices, often with relationship managers in tailored suits. However, COVID-19 changed everything, accelerating the industry's digitisation process. This shift has led wealth management firms to explore new advisory models, including hybrid approaches that blend traditional and digital services. Global IT business products provider Comarch opens up on this transformation, and looks ahead to the future of wealth management.

What is the future of wealth management?

August 21, 2024

Prior to the pandemic, wealth management was a sector known for its personal, high-touch interactions. Customers expected face-to-face meetings in exclusive offices, often with...

Abu Dhabi launches three RegTech pilots

April 29, 2020

The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM) has launched three RegTech pilots, in a bid to bolster compliance and risk management outcomes.