How PSD3 and AMLR will disrupt big tech payments
The EU’s upcoming AMLR is poised to introduce sweeping reforms for VLOPs and digital marketplaces, marking the next major regulatory shift after the Digital...
Regnology completes Wolters Kluwer FRR acquisition
Regnology has completed the acquisition of Wolters Kluwer’s Finance, Risk & Regulatory Reporting business, a long-established provider of finance and risk management software for...
Why KYC verification is vital for fraud prevention
In the world of digital finance, compliance and growth often sit on opposite ends of a tightrope. Compliance teams are under pressure to protect...
How TCA strengthens fixed income oversight
A large North American mutual fund company managing over $100bn in assets has been required to strengthen oversight of its fixed income trading after...
How deepfake-proof ID checks protect against financial crime
The rapid advance of artificial intelligence has ushered in a new wave of highly convincing digital deception, with deepfakes emerging as one of the...
New EU deal strengthens protections for payment users
European lawmakers have reached a significant agreement aimed at reshaping the continent’s payment services sector, with a focus on strengthening fraud prevention, improving fee...
Broadstone appoints Damien Burke as Head of Regulatory Practice
Broadstone has appointed industry veteran Damien Burke as its new Head of Regulatory Practice, strengthening the consultancy’s ambitions to expand its presence in the...
Ripple boosts payments platform after MAS grants expanded scope
Ripple, a global FinTech firm, has secured approval from the Monetary Authority of Singapore (MAS) to expand the payment activities permitted under the Major...
Rencore raises $15m to scale global AI governance
Rencore, an enterprise governance platform specialising in Microsoft 365 and AI oversight, has extended its Series A funding round to a total of $15m.
The...
Why SMR compliance matters in high-risk sectors
Suspicious Matter Reporting (SMR) has become a central component of global efforts to combat money laundering and terrorist financing.
As criminals continue to exploit...