Latest OPBAS News, Insights & Analysis - FinTech Global

OPBAS

OPBAS reports uneven progress among anti-money laundering supervisors

September 24, 2024

The OPBAS has identified ongoing inconsistencies in the supervisory efforts of the UK’s PBSs in combating money laundering.

Latest Analysis

IMTF

Babel Street, IMTF unite to set new standards in international compliance...

November 21, 2024

Tide unveils carbon calculator to help SMEs achieve net zero

Tide unveils carbon calculator to help SMEs achieve net zero

November 21, 2024

Akur8 and AAIS collaborate to revolutionise predictive modelling in P&C insurance

Akur8 and AAIS collaborate to revolutionise predictive modelling in P&C insurance

November 21, 2024

Anitian raises $7m Series D funding to drive AI-powered compliance innovation

Compliance Management

Anitian raises $7m Series D funding to drive AI-powered compliance innovation

November 21, 2024