MAS issues digital guidelines to protect investors
The Monetary Authority of Singapore (MAS) has introduced a set of measures to encourage responsible sharing of financial information on digital platforms and ensure...
Mastercard and Smile ID join forces to expand digital identity in Africa
Mastercard and Smile ID, an African identity verification provider, have strengthened their partnership to accelerate the adoption of secure digital identity solutions across the...
Zeidler Group enhances compliance through AI innovation
Zeidler Group has introduced new AI and automation features to its ongoing fund governance service, aiming to make regulatory compliance faster and more reliable...
Ant International debuts AI SHIELD to boost AI security
Ant International, a global provider of digital payments, digitisation services, and financial technology, has introduced a new security solution designed to address the risks...
ReuseID unveiled by Signicat to combat identity fraud
Signicat has launched ReuseID, a reusable digital identity solution designed to give organisations full control over their identity systems while enabling users to verify...
Backbase and Prove team up to fight fraud and ease onboarding
Prove and Backbase, an AI-powered banking platform provider, have formed a strategic partnership to improve how financial institutions in the US onboard new customers.
The...
Theta Lake delivers new compliance and security in Webex
Theta Lake has announced the launch of Webex Compliance Hub, a new offering within the Cisco Webex Suite.
The company, recognised as a Visionary in...
Kaizen introduces MAR360 to strengthen compliance
Kaizen has launched MAR360, a new suite of products designed to change the way firms approach market abuse detection and prevention.
The company said the...
Stockpulse powers Deutsche Börse’s risk detection
Deutsche Börse Group has expanded its digital market surveillance capabilities by incorporating Stockpulse’s social media monitoring into the Scila Surveillance platform, a system it...
Financial crime rules shift from volume to impact
The UK’s approach to financial crime regulation is undergoing a fundamental shift in 2025, moving away from a reactive, volume-driven compliance model towards one...
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