Navigating tax compliance: How FinTech innovates CRS and FATCA reporting
In the rapidly evolving global finance sector, the importance of complying with regulatory frameworks like the Common Reporting Standard (CRS) and the Foreign Account Tax Compliance Act (FATCA) cannot be overstated.
Central banks and the FinTech sector unite to change global payments space
The BIS, along with seven leading central banks and a cohort of private financial firms, has embarked on an ambitious venture known as Project Agorá.
FullCircl launches new tool for regulated business prospecting
FullCircl has unveiled 'Find Companies', a tool designed to enhance the intelligence and efficiency of prospecting strategies in the market.
US Department of Energy injects $15m into university cybersecurity hubs
The US DoE has made headlines with its announcement of a $15m investment aimed at fortifying cybersecurity within the energy sector.
MAS launches transformative platform to combat money laundering
The MAS has unveiled Cosmic, an acronym for Collaborative Sharing of Money Laundering/Terrorism Financing Information and Cases, a new money laundering platform.
Strategies to overcome false positives in AML screening processes
In the nuanced domain of AML compliance, distinguishing between legitimate and suspicious transactions poses a considerable challenge.
Cybersecurity in 2024: A deep dive into FinTech’s top concerns and strategies
Nearly 40% of compliance professionals across asset management, investment adviser, and private markets firms remain unprepared for the cybersecurity risks posed by AI, reveals the 2024 Cybersecurity Benchmarking Survey.
Bertrand Dezard joins Mangopay to lead global fraud prevention drive
Mangopay, a provider of modular payment infrastructure, has announced the addition of Bertrand Dezard as the new Head of Sales for Fraud.
Why banks are increasing their RegTech spend year-on-year
As technology continues to expand its reach within the financial services market, many banks are looking over their shoulder at the vast litany of...
RTP Global and Picus Capital invest $2.5m in SydeLabs to bolster GenAI security
SydeLabs, a startup specialising in security and risk management for Generative AI, has announced a significant milestone in its journey.
