Tag: Regulation

Colombia props up Latin American FinTech investment to increase 52% in...

Key Latin American FinTech investment stats in Q1 2024 • Latin American FinTech deal activity reached 46 transactions in Q1 2024, 48% reduction YoY • Latin...

European ESG FinTech deal activity jumps 16% in Q1 2024

Key European ESG FinTech investment stats in Q1 2024: • European ESG FinTech deal activity reached 14 transactions in Q1 2024, a 16% increase from...

Singaporean Blockchain & Digital asset companies raise almost half of FinTech...

Key Singaporean FinTech seed investment stats in 2023: • Singaporean FinTech seed funding totalled at $191m in 2023, a 49% drop from 2022 • Singaporean FinTech...

Navigating the maze of policy management in finance: A technological compass

The importance of robust, clear, and compliant policies and procedures cannot be overstated in the dynamic realm of financial services. These fundamental elements empower firms to align their operations with strategic goals, adhere to regulatory mandates, and cultivate a culture rooted in accountability and transparency.

How Theta Lake empowers firms to maximise value from modern communication...

A recent study from Theta Lake, a pioneer in digital communications governance, found that 69% of IT and compliance professionals expect the use of unified communication and collaboration (UCC) tools to increase in 2024. With firms using an average of 4.6 communication and collaboration tools, it is evident that UCC tools have become an embedded and essential part of modern business, but firms must ensure they are compliantly getting the full value of these tools.

FinTech leader Sygnum raises $40m, fortifying its position in digital asset...

Global digital asset banking group, Sygnum, has secured over $40m in what is termed the Strategic Growth Round.

The future of KYC: Adapting to new challenges in the banking...

Fenergo's recent webinar, 'KYC, AML, & Onboarding in 2023 – Were Lessons Learned or Do Old Habits Die Hard?', brought together compliance experts to delve into findings from research on over 1100 executives from global banks. This study, encapsulated in the report 'KYC in 2023', reveals a significant 17% rise in the average cost of KYC (Know Your Customer) reviews, accompanied by an 11-day increase in their duration over the past year.

The 4 pillars of future financial crime compliance

In the ever-changing world of risk management, where the challenges are formidable and constantly evolving, the role of risk executives and their teams is more vital than ever. The cornerstone of this ecosystem, financial crimes compliance, requires not just vigilance but also a forward-thinking approach to innovation.

EU sets global precedent with groundbreaking AI regulation deal

Europe has achieved a milestone in the world of AI by reaching a provisional deal on the European Union's landmark rules governing AI usage.

From Crisis to Opportunity: How Saifr launched during Covid to revolutionise...

When the world went into lockdown in 2020 in a bid to stop the spread of Covid-19, many companies went into a state of...

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