Novatus Global welcomes Nick Baker of Alpha FMC as chairman
Novatus Global has announced the addition of Nick Baker, co-founder of Alpha FMC, to its senior leadership as the new Chairman.
AirPak and ThetaRay join forces for advanced AML compliance
AirPak has recently announced a new partnership with ThetaRay, a front-runner in the world of AI-driven transaction monitoring systems.
Could AI’s unchecked growth spur financial disaster?
The SEC head has cautioned a financial upheaval instigated by AI is “almost inescapable” within the upcoming decade if the technology isn't controlled properly.
How Sybrin aims to revolutionise the US identity verification market
Founded in 1991, Sybrin has grown considerably over the past two decades to become a leading global technology company in the provision of payment and information processing solutions. Now the company is set to enter the US market – and has the identity verification market in its sights.
Overcoming challenges in the new EMIR REFIT reporting requirements
As deadlines for implementing EMIR reporting changes near for the EU (set for April 29, 2024) and the UK (scheduled for September 30, 2024), grasping the nuances of these revised requirements becomes paramount.
Global finance under threat: Tracing Hezbollah-related sanctions and illicit transactions
Unsurprisingly, terrorism-related events, especially those connected with recent happenings in the Middle East, have been a dominant topic in news headlines globally.
Revolut ramps up anti-fraud efforts with doubled financial crime team
Revolut, a global financial superapp serving over 35 million customers, has significantly expanded its Financial Crime (FinCrime) division, doubling the headcount since 2021.
Setting a structure for sustainability reporting in your organisation
Position Green recently took the chance to explain how firms can set a structure for sustainability reporting in their organisation.
FIDO reveals demand for password alternatives amidst rising cyber threats
Despite the enduring use of passwords for various online services, there's a growing appetite among consumers for more user-friendly alternatives.
TCFD reveals drastic rise in company climate-related disclosures
Companies are increasingly publicising their climate-related risks and opportunities, as highlighted by the 2023 Status Report from the TCFD.
