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quantum computing

Could quantum computing transform risk modeling and fraud detection in RegTech?

In an age where digital transformation is the order of the day for financial organisations across the globe, one key area of focus for tech and finance enthusiasts alike has been the rise of quantum computing.
Europe

How Europe is battling a $103.6bn fraud menace

Nasdaq Verafin has published a significant report, "Financial Crime Insights: Europe," which sheds light on the magnitude of financial crime across the continent.
non-compliance

The high price of non-compliance in financial services

As financial sectors globally face increased regulatory pressures, the fiscal footprint of maintaining compliance has surged dramatically.
compliance

Building a future-proof compliance framework in the financial sector

A robust compliance program is fundamental for any firm in the financial sector, serving as the mainstay of its operational integrity. At the heart of a successful compliance strategy lies a profound comprehension of the firm’s business model and the foresight to adapt to any potential shifts in business practices.
security

Scam survey reveals UK consumers’ concerns over real-time payments security

An extensive international survey conducted by global analytics software giant FICO has revealed significant insights into the uptake and security perceptions of real-time payments (RTP) among UK consumers.
DEI

How recent DEI changes by top firms affect ESG risk assessments

In recent developments, major U.S. companies such as Meta, McDonald's, Walmart, Bank of America, and BlackRock have revised their diversity, equity, and inclusion (DEI) strategies.
ISSB

ISSB unveils tool to enhance global adoption of sustainability reporting standards

The ISSB recently introduced a pivotal new tool designed to aid regulators and market participants in adopting its sustainability reporting standards across various jurisdictions.
Creditinfo

Creditinfo rolls out solution for fraud prevention and identity verification

Creditinfo, a leader in financial data services, has recently introduced a groundbreaking global fraud and ID solution.
CSRD

EU Council delays CSRD and CSDDD sustainability reporting

In a significant move aimed at easing the regulatory burden, EU member states in the European Council have greenlit the European Commission's directive to postpone crucial sustainability reporting and due diligence mandates.

Straiker raises $21m from Lightspeed and Bain to tackle enterprise AI risks

Straiker, an AI-native security firm, revealed today its emergence from stealth with an initial funding of $21m.

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