UK Tribunal finds Visa and Mastercard interchange fees unlawful
The UK’s Competition Appeal Tribunal has ruled that the multilateral interchange fees charged by Visa and Mastercard to retailers are in breach of European...
How ALMIS® One is turning risk into resilience
In an era of financial uncertainty, banks and institutions are facing rising pressure to adopt more agile and intelligent hedging strategies. As global markets remain volatile, the ability to anticipate and respond to fluctuations in swap rates and interest environments has become critical.
AI meets legal precision in Zeidler’s MMR-Tool
As regulatory scrutiny in the asset management sector intensifies, Zeidler Group is stepping up with an AI-powered solution that promises to transform compliance.
From rules to intelligence: The rise of AI document checks
In an era where fraud is becoming increasingly sophisticated, forged documents are no longer the work of individuals but of machines. From counterfeit payslips...
Flagright powers Nedsom’s compliance expansion
Nedsom, a Europe-based payment institution operating under the trade name Nedpay, and Flagright, an AI-native, no-code platform for transaction monitoring and AML compliance, have...
Voice risk tech Clearspeed secures $60m Series D
Clearspeed, a company known for its voice-based risk assessment technology, has announced a major boost to its growth plans with a $60m Series D...
Experian integrates Mastercard Identity Insights
Experian, a global information services company known for its data and analytics solutions, has teamed up with Mastercard, a multinational financial services corporation renowned...
Wolters Kluwer launches new CCH Tagetik ESG tools
Wolters Kluwer, a global leader in information, software, and services for professionals across multiple sectors, has announced the launch of two new solutions designed...
Why risk is retail’s new competitive advantage
While many sectors such as financial services have long made risk management, compliance and operational resilience a top priority, the retail industry has tended...
How AI is fuelling the rise of phishing attacks
Cyber attacks are no longer confined to the digital pages of tech blogs—they're making front-page news and disrupting the physical world. In recent weeks,...
