Understanding the instant payment fraud challenge for banks
The financial landscape is witnessing a seismic shift with the advent of instant payments, known as real-time payments (RTP).
Regulatory challenges in 2024: The FinTech response to AML, KYC, and digital asset rules
In a recent Fenergo webinar, 'Guidance on the Global 2024 Regulatory Changes', experts delved into the forthcoming regulatory trends for 2024.
Google agrees to landmark $5bn settlement in privacy case
Google has agreed to settle a $5bn privacy lawsuit, stemming from allegations the tech giant tracked users’ internet activities even when they were in “incognito” mode in Chrome.
OneID receives full certification for KYC and AML use cases
OneID, the UK's leading digital identity service, has reached a new milestone in the field of Identity Verification for Know Your Customer (KYC) and Anti-Money Laundering (AML).
CyberTech WISeKey collaborates with Algeciras for digital transformation
WISeKey, a global leader in cybersecurity, digital identity, and Internet of Things (IoT), and the Port Authority of Algeciras have embarked on a groundbreaking partnership.
Cisco acquisition of Isovalent seeks to reinvent multicloud networking and security
Cisco has revealed plans to acquire Isovalent, renowned for its pioneering efforts in open-source cloud-native networking and security.
Eastern Bank innovates with new biometric metal card
Eastern Bank, based in Dhaka, Bangladesh, has released the world's first biometric metal card. This innovative card, equipped with IDEX Biometrics Mastercard certified technology, IDEX Pay, is set to revolutionize the banking experience for EBL customers from early 2024.
The critical role of risk assessment in preventing financial crime
In the rapidly evolving financial services industry, the importance of effective risk assessment is often overlooked.
Navigating ESG compliance: 5 tips for investors and portfolio firms
Position Green, an ESG FinTech company, has offered some insight into how firms can spark engagement among portfolio companies during the reporting season.
FinTech firms face hefty fines for communication and recordkeeping lapses
US regulators have imposed significant fines on financial services firms for non-compliance with communication recordkeeping obligations.
