Companies

The UK Government has announced new legislation that allows banks to impose a three-day hold on suspicious payments.

The world of international politics is fraught with unpredictability, where sudden changes in foreign relations can usher in swift and expansive sanctions regimes.

ESG reporting is undergoing a transformation, evolving from a regulatory necessity to a significant driver of business innovation and competitiveness.

Have you ever pondered how fraudsters access people's hard-earned money through deception? This is typically achieved by exploiting vulnerabilities and employing deceptive strategies. A telltale sign of fraud can be unusual account activity, such as sizeable transactions or frequent alterations in personal details. Recognizing these common red flags could help you safeguard against becoming a victim.

Napier AI has announced the appointment of Warren Zafrin as its new chief technology officer (CTO).

With only three months left until DORA becomes enforceable, the AFME has highlighted significant readiness challenges.

In the evolving world of regulatory compliance, IT leaders face challenges managing the vast archives of internal, trade, and customer interactions.

Meta has teamed with NatWest and Metro Bank to combat online fraud, embarking on a partnership to bolster fraud detection.

SMEs are often the lifeblood of an economy, and being able to protect against future challenges – whether physical or digital – are always...

Flagright has welcomed as its newest customer SEBES Technology, to help the latter bolster the security and compliance of its global financial services.