INVESTBANK and Fintech Galaxy forge new path in open banking compliance
INVESTBANK, a Jordanian financial institution, has partnered with Fintech Galaxy, a leading provider of Open Banking solutions in Jordan.
How credit unions can manage GRC leadership turnover effectively
Credit unions have been grappling with staffing challenges and high turnover rates for the past decade.
According to a 2024 study by Wipfli, recruitment and...
Dream lands $100m in Series B to bolster national cybersecurity efforts
Dream, an AI firm focused on cybersecurity for national defense and critical infrastructure, has raised $100m in a Series B funding round.
Paynet and Salt Edge collaborate to enhance open banking compliance in Moldova
Paynet has entered into a strategic partnership with Salt Edge, a renowned global leader in open banking services.
Trustfull unveils Domain Intelligence tool to transform business verification
Trustfull has unveiled Domain Intelligence, a product engineered to automate KYB checks and merchant verifications through a suite of AI agents that perform instant deep online due diligence on any web domain worldwide.
How US regulatory consolidation could reshape the RegTech landscape
Since 2024, the Trump administration has been actively exploring the consolidation of the United States' federal financial regulators.
How Africa’s digital shift is influencing cyber threats and security measures
The latest cybersecurity survey by KnowBe4 AFRICA underscores a significant escalation in cybercrime concerns across Africa, with 58% of respondents now "very concerned" about cyber threats, nearly double the figure from two years ago.
Malaysia’s SC to forge new paths for FinTech innovation with regulatory sandbox
Securities Commission Malaysia (SC) has recently unveiled a new set of guidelines for its regulatory sandbox, a platform designed to foster innovation in the capital markets by allowing for the testing of novel products and services.
Harnessing AI for enhanced UBO detection and compliance in finance
Artificial intelligence (AI) is increasingly vital in transforming risk management within the financial industry.
How regulatory changes are shaping the future of retail investing in Belgium
The Belgian Financial Supervisor FSMA has recently introduced the Retail Investor Dashboard, a new tool aimed at enhancing transparency in the financial market by providing quarterly updates on the dynamics of retail investors, including their number and age demographics.