Mitigating financial crime: A closer look at adverse media screening
Adverse media screening has become an integral component in the finance industry, especially in relation to Anti-Money Laundering (AML) compliance. RegTech company Alessa recently delved into why financial institutions should care about adverse media screening.
Sigma’s AI: Revolutionising risk management and compliance
Sigma, recently ranked in the AIFinTech100 for 2023, is driving innovation with AI to offer robust and scalable risk management solutions. Their unique use of AI technologies makes the platform indispensable for current and prospective clients.
Revolutionising regulatory reporting: The role of the Cloud in future FinTech
The escalating complexity and volume of financial regulations have escalated the resource demand for regulatory reporting. Banks, insurance firms, and capital market companies are under immense pressure to maintain impeccable data and reporting functions. These functions are not just critical to evade compliance issues, but also for the optimisation of processes to prevent further strains on the operational budget.
SEBI unveils robust disclosure rules to boost green financing in India
The Securities and Exchange Board of India (SEBI) has announced new investment and disclosure rules for ESG funds.
Data Safeguard secures seed investment from FFB Bank
Data Safeguard, an industry-leading provider of AI-enhanced data privacy solutions, has recently celebrated the completion of a successful seed funding round.
Navigating the labyrinth of FATCA and CRS compliance in the APAC region
In a recent post by TAINA Technology, the company dug deeper into remaining compliant with FATCA and CRS compliance in APAC.
UK Treasury’s shift on BNPL regulation stirs FinTech industry
The UK government is considering backtracking on its plans to impose stricter regulations on the burgeoning buy now pay later (BNPL) industry.
PSR’s groundbreaking measures to reshape the UK’s FinTech landscape
The Payment Systems Regulator (PSR) recently delivered a robust update on its operations in the 2022/23 period.
Dutch crackdown on cross-border ATM bombing spree in Germany
Dutch authorities have recently begun a significant operation against an organised crime network responsible for numerous ATM explosions in Germany.
Transforming corrupt cash flows: A look into the world of RegTech with Transparency International
Fenergo FinTalks podcast has released its latest episode where it aims to offer the newest insights into the world of RegTech, compliance, and anti-money laundering (AML).
