Salv’s new e-book explores why collaboration is key in the battle against APP fraud
A new e-book, co-created by Salv, Thistle Initiatives, and We Fight Fraud, offers a deep dive into the mechanics of APP (Authorised Push Payment) fraud, providing readers with a view from the victim’s perspective.
Navigating the new era: Understanding the IRS’s final digital asset regulations
On June 28, 2024, the IRS released the much-anticipated final regulations for digital asset brokers, providing detailed guidance for reporting sales and exchanges of digital assets.
Enhancing regulatory compliance: The role of AI in modern surveillance systems
In the dynamic realm of regulatory compliance, traditional surveillance techniques are no longer sufficient. As regulatory frameworks evolve, adopting cutting-edge technologies is crucial for firms aiming to stay ahead.
Deutsche Bank and BASF initiate pioneering ESG finance programme in Asia
Deutsche Bank has unveiled BASF’s inaugural sustainability-linked payables finance programme in Asia, concentrating on its operations in China.
SafeGuard Privacy secures $3.6m boost to enhance privacy compliance
SafeGuard Privacy, a prominent SaaS-based compliance platform, has successfully closed a $3.6m funding round.
The role of AI in transforming KYB processes for AML professionals
In the rapidly evolving financial landscape, the sophistication of money laundering schemes has reached new heights.
Navigating cybersecurity and AML: Strategies for financial firms
Money laundering and financial crimes pose large risks to financial firms, both from a reputational and regulatory perspective. These criminal activities can manifest in...
Salt Bank selects Napier AI to enhance AML compliance for Romania’s first digital bank
Napier AI, a London-based RegTech specialising in financial crime compliance, has partnered with Salt Bank, the first Romanian neobank and the fastest-growing in Southeastern Europe.
EBA launches consultation on new MiCAR reporting guidelines
The European Banking Authority (EBA) has announced a public consultation on new draft Guidelines intended to standardize reporting requirements under the Markets in Crypto-assets Regulation (MiCAR).
The critical role of perpetual KYC in modern risk management
In today’s rapidly changing regulatory environment, financial institutions are under increasing pressure to manage risks effectively.
A transformative approach that has gained traction is Perpetual...
