Tag: financial institutions

In a recent post by Flagright, the company gave a detailed outline of the role of transaction monitoring and why it is so important. 

In a recent post by Alessa, the firm outlined the role of AML audits in enhancing regulatory compliance at companies. 

When we delve into the profiles of notable leaders from bigwigs such as Facebook, Google, Microsoft, or OpenAI, we're often awestruck by their relentless pursuit of innovative products that have transformed lives. Their stories of dedication, resilience, and vision are incredibly motivating, but they often leave us pondering on what concrete, practical insights we can extract from these leaders.

Ensuring compliance with CRS and FATCA can often feel like navigating a regulatory maze fraught with potential pitfalls, claimed MAPFinTech.

In a recent post by Alessa, the company detailed how businesses can tackle account takeover fraud and ways to detect signs of it. 

Paydock, a market-leading pure-play orchestration platform, recently announced a £25m Series A funding round.

The financial sector has for long been bogged down by manual processes in adhering to regulatory standards. The spotlight now shifts towards embracing technology, particularly in Know Your Customer (KYC) operations. Fenergo has outlined the opportunities for KYC compliance automation.

Plum, a smart money app, has conducted research showing that one in three women between the ages of 18 and 44 believe they have the potential to become a millionaire via astute investments in an ISA. Women investors

The cyberspace race is heating up. Over the past year, the number of ransomware and general cyberattacks have increased dramatically, with more companies, individuals and even governments falling into digital bear traps. How will this growing problem impact financial institutions?

Kooltra, a platform helping financial institutions to automate foreign exchange operations, has bagged CAD $6.5m ($5m) in funding.