Risk Management

BIS

Central banks and BIS unveil new initiative for real-time regulatory compliance

The BIS and central banks is delving into the feasibility of integrating regulatory prerequisites directly into cross-border transactions.
Gen AI

Revolutionising the global workforce with Gen AI technologies

DRYiCE iControl recently took a deep dive into the relevant topic of how the Gen AI revolution will take shape.
Evo

Evo Security lands $1m investment from Strategic Cyber Ventures

Strategic Cyber Ventures, a prominent VC firm focusing on cybersecurity, has proudly announced its latest investment in Evo Security.
Eventus

Eventus, PhillipCapital continue partnership to fortify future trading markets

Trade surveillance solutions firm Eventus and Phillip Capital have announced a formal continuation of their partnership.
data

How to overcome compliance data fragmentation in financial institutions

The spectre of compliance data fragmentation looms large over financial institutions, introducing a slew of key challenges.
DORA

DORA 2025: What financial entities need to know for seamless compliance

In a recent post by Novatus Global, the firm took a deep dive into DORA legislation and the role it will help play in...
AI

A deep dive into US cross-industry group looking to probe AI risks

In a move aimed at investigating the risks and applications of AI in cybersecurity, the R Street Institute has orchestrated a six-month-long working group.
compliance

Financial crime compliance costs skyrocket to $206.1bn globally

RegTech firm LexisNexis Risk Solutions has unveiled its annual True Cost of Financial Crime Compliance Report.
AML

The complete guide to suspicious activity reports and AML measures

Alessa recently took the time to provide a full guide to suspicious activity reports and anti-money laundering measures.
SFDR

A shift in sustainable finance: Insights into the EC’s latest SFDR consultations

In a recent post by Novatus Global, the company took a deeper look into the European Commission's SFDR reforms. 

News Stories

A staggering $1bn tranche secured by Wiz headlined this week's FinTech funding rounds, which topped out at a mammoth $1.448.8bn.

Staggering $1bn Wiz deal headlines this week’s FinTech funding rounds

A staggering $1bn tranche secured by Wiz headlined this week's FinTech funding rounds, which topped out at a mammoth $1.448.8bn.
Access Bank Group and Mastercard unite to revolutionise cross-border payments in Africa

Access Bank Group and Mastercard unite to revolutionise cross-border payments in Africa

Access Bank Group, a leading multinational bank, has partnered with Mastercard, a global technology company in the payment industry, to facilitate cross-border payments for African businesses and consumers.
Wells Fargo introduces the Signify Business Cash Mastercard

Wells Fargo introduces the Signify Business Cash Mastercard

Wells Fargo & Company today announced the introduction of the Signify Business Cash World Elite Mastercard, a new business credit card featuring top-tier cash rewards.
Tuum and TransactionLink unite to revolutionise FinTech onboarding

Tuum and TransactionLink unite to revolutionise FinTech onboarding

Tuum, a leader in next-generation core banking services, has teamed up with TransactionLink, which helps automate and orchestrate KYB/KYC processes.
Basware expands financial sccuracy with AP matching acquisition

Basware expands financial sccuracy with AP matching acquisition

Basware, a pioneering entity in AP automation and invoice processing, has recently acquired AP Matching, enhancing its position in the financial technology landscape.

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