Irish government puts forward legislation to protect cash access
The government of Ireland is proposing a legislative framework to protect access to cash in the Irish Republic.
The technologies leading the way in fighting financial crime
In a world where financial crime is becoming ever more prevalent, the need to develop technologies to control is becoming ever more imperative. What are some of the technologies leading the way?
France and Luxembourg conclude CBDC project
The central banks of France and Luxembourg have finished an experimental CBDC project to settle a €100m digital native bond, claims Finextra.
Napier enters Japanese market through partnership
Financial crime compliance specialist Napier has launched Napier Continuum, its financial crime risk management platform, in the Japanese market.
How data can ensure growth during a turbulent market
With the world in the midst of a very turbulent market, Quantexa has offered advice as to how companies can achieve growth and manage risk during this time. The secret is using all available information to anticipate and respond to new risks and emerging opportunities.
More regulatory requirements, trade complexities driving trade surveillance investment
A report commissioned by Eventus has found that the increasing complexity of trade surveillance requirements is driving up investment in market innovation.
What is anti-bribery and corruption compliance?
Bribery and corruption are two sides of the same coin. Often, public officials who accept bribes are usually considered corrupt, as are organisations that attempt to bribe.
Irish regulator hits Meta with €265m fine
Ireland’s Data Protection Commission (DPC) has slapped Meta with a €265m fine after details of over half a billion users were leaked on a hacking page.
MangoPay snaps up Nethone to help tackle marketplace fraud
European PayTech provider for marketplaces and platforms MangoPay is snapping up AI fraud detection and prevention company Nethone.
UBS links with Regula to automate onboarding
UBS has partnered with identity verification and forensic solutions developer Regula to create a ‘new experience’ for opening accounts and accessing banking products.
