Checkbook, an all-in-one payments platform, has entered into a strategic collaboration with Visa, a global leader in digital payments.

Mastercard, a global technology company in the payment industry, and MTN Group Fintech, a leading digital financial services arm of Africa's largest mobile network operator, have joined forces in a landmark partnership. This collaboration aims to drive the acceleration of the mobile money ecosystem across Africa, impacting 13 markets.

The EU is stepping up its game against money laundering and CTF, extending its regulatory net to include the high-stakes world of professional soccer.

PoloWorks, a pivotal entity within the Marco Capital Group, has joined forces with PwC UK to announce the initiation of PoloPartners.

Atlantic Global Risk, a forward-thinking specialty insurance broker that specialises in crafting complex insurance solutions for legal, tax, and credit risks, has announced its collaboration with Novidea, the creator of a pioneering, cloud-based, data-driven enterprise insurance management platform.

The FCA has unveiled the outcomes of its in-depth study into the wholesale data market, focusing on the sectors of credit ratings data, benchmarks, and market data vendor services.

In an increasingly interconnected world, economic and trade sanctions serve as powerful tools wielded by governments and organisations.

In a recent post by Moody's Analytics, the firm outlined the five obligations firms have relating to the Digital Services Act.

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

Singapore has taken a significant leap towards enhancing corporate transparency and accountability in addressing climate change.