Tag: US

Data privacy continues to become an important topic for regulators around the world, as more regulations are released each year bolstering rules to ensure...

Whalet has announced a strategic partnership with global money movement firm TerraPay to deliver seamless cross-border payout solutions aimed at supporting small and medium-sized enterprises (SMEs).

myPOS and YouLend have announced a new partnership aimed at improving access to capital for small businesses in France.

In 2024, over $3.1 trillion of illicit funds circulated globally, with money mules playing a pivotal role in disguising these transactions. Identifying these mules...

In recent years, the international community has intensified sanctions against Russia and Belarus, with the European Union, UK, US, and other G7 countries expanding multilateral sanctions.

Chicago-based Ascent Technologies has rebranded as AscentAI, launching a new Regulatory Lifecycle Management (RLM) Platform designed to help financial firms navigate compliance with greater...

Cyber risk management specialist KYND has announced two strategic hires to support its ambitious growth plans across the EMEA region and the US.

InvestNext, a company specialising in real estate investment management, has raised $15m in a Series B funding round.

Advisor attrition is a critical challenge in the wealth management industry, and yet most firms are not doing enough to prevent it, according to a new report from Fligoo.  

Marsh and We2Sure, specialists in insurance and risk management for carbon credit certificates, have introduced a groundbreaking insurance facility.