The Editor’s Picks

FINRA

How FINRA’s updated gifts rule reshapes compliance in 2026

The US Securities and Exchange Commission (SEC) approved amendments to FINRA's Rule 3220 in February 2026, raising the annual gift limit from $100 to...
AML

Hidden AML risks in South Africa’s informal gambling sector

While responsible gambling messaging floods sports broadcasts and social media feeds, South Africa's sprawling informal gambling market continues to operate largely unchecked. According to RelyComply,...
DOSH

allpay and Vouchsafe launch DOSH to fight financial exclusion

allpay, a provider of secure payment services for the public sector, has partnered with Vouchsafe to launch DOSH, a new prepaid Mastercard account aimed...
Wiz

Google Cloud and Wiz unite to tackle AI-era cyber threats

Google, has completed its acquisition of Wiz, a leading cloud and AI security platform headquartered in New York. The acquisition represents a significant strategic investment...
onboarding

The hidden $8m onboarding risk in payment fraud

The financial services industry is entering a decisive shift in how fraud risk is understood and absorbed. For years, institutions operated on the assumption...

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