Treasury Prime and ComplyCo join forces to enhance bank regulatory oversight
Treasury Prime, a banking software leader, has announced an integration with ComplyCo, a specialist in regulatory compliance.
PinnaclePay links up with Flagright to boost compliance and security
PinnaclePay, a provider of B2B financial services, has enhanced its compliance and risk management strategies by integrating Flagright's advanced AML solutions.
MiCAR explained: How new EU regulations are shaping crypto
The Markets in Crypto-Assets Regulation (MiCAR) marks a pivotal moment for the European Union's approach to the burgeoning cryptocurrency market.
T-Mobile settles for $31.5m with FCC over data breaches
T-Mobile has agreed to a $31.5m settlement with the FCC following a series of data breaches that exposed the personal information of numerous US consumers.
Navigating new compliance horizons: GDPR meets EU AI regulation
Since its inception in May 2018, the GDPR has set a global benchmark for data protection laws, ensuring organizations respect the privacy of EU residents.
Detecting and preventing invoice fraud in trade finance
Invoice fraud is a significant issue in the UK, with one in three businesses falling victim to paying for products and services that never existed.
The key challenges for machine-readable and executable regulation
As the age of digitalised regulation comes closer into the view, there is growing discussion around the role of machine-readable and executable regulation in the financial industry.
New APP fraud protections roll out with significant changes for consumers
Starting today, new protections for victims of APP fraud are now in effect, marking a pivotal day for consumer safety in financial transactions.
UK banks to hold suspicious payments for 72 hours to combat fraud
The UK Government has announced new legislation that allows banks to impose a three-day hold on suspicious payments.
How to build a robust framework for sanctions risk management
The world of international politics is fraught with unpredictability, where sudden changes in foreign relations can usher in swift and expansive sanctions regimes.