The identity problem
Identity has become one of the most important fault lines in modern financial crime. As financial services move further into digital channels, the question...
The security models behind DORA and ISO 27001 compliance
Compliance teams at European financial institutions are under growing pressure to prove that their security controls do more than satisfy a checklist.
As regulators sharpen...
Kaizen taps DTCC veteran to reshape reporting platform
Kaizen, a regulatory reporting assurance specialist relied upon by major financial institutions, has appointed Sam North as its new Chief Product Officer (CPO) as...
Can biometrics end multi-accounting in iGaming?
Promotional campaigns such as welcome offers, free spins, cashback and referral rewards are designed to attract genuine players and accelerate growth for iGaming brands....
The hidden risk behind market connectivity overload
For years, financial institutions have poured resources into market connectivity, wiring up new venues, expanding execution infrastructure and chasing liquidity wherever it emerges. Success...


















