Tymit employs TransUnion’s expertise for enhanced credit card fraud safety
TransUnion is entering a partnership with Tymit, a fintech firm offering instalment credit cards as alternatives to traditional credit avenues.
Evergrande crisis: unmasking the web of associated risks in FinTech
In a post by Sigma360, the firm outlined how FinTechs can avoid a potential 'Evergrande', referring to the fall of Chinese property giant China Evergrade.
Mastering transaction reporting: Reducing risks and achieving compliance
Firms facing transaction reporting obligations often find themselves navigating multiple regulatory regimes such as MiFID II, EMIR, Dodd Frank, and ASIC. Despite awareness of their duties, many aren't doing enough to meet the stringent regulatory standards.
Guarding data integrity: How CC1 is redefining the reconciliation process
In a recent post by Custodia, the firm detailed how to achieve data accuracy and efficiency with CC1's reconciliation process.
Central banks and BIS unveil new initiative for real-time regulatory compliance
The BIS, in collaboration with a range of central banks is delving into the feasibility of integrating regulatory prerequisites directly into cross-border transactions.
Understanding, identifying, and counteracting skimming in the digital age
In today’s digitally-dominated era, the benefits of swift and easy electronic transactions have become deeply ingrained in our daily activities. The simplicity of online shopping, card payments at dining outlets, and instant stock trading via our mobile devices epitomises modern financial convenience.
Bridging the ESG reporting divide with Position Green’s all-encompassing software
The emerging revelations from the ESG100 report shed light on a pervasive issue – the noticeable chasm in company readiness for the impending European Sustainability Reporting Standards (ESRS).
Navigating the waves of regulatory change: Insights from Aiviq’s asset management roundtable
A pivotal discussion ensued last week as Aiviq gathered industry captains from 12 global asset management firms, encompassing Designated Persons from Irish Management Companies (ManCos), at The Westin, Dublin.
Saidot secures €1.75m in seed funding to enhance AI governance
Saidot, a Finland-based entity offering a SaaS governance platform, recently announced a noteworthy achievement in its financial journey.
UK’s red tape cut: A bold step for post-Brexit growth and innovation
The UK Government is diving headfirst into a comprehensive review of all regulators within its jurisdiction. Their goal? To eliminate unnecessary bureaucratic obstacles, making the most of the liberties afforded post-Brexit.
