Trustfull unveils Domain Intelligence tool to transform business verification
Trustfull has unveiled Domain Intelligence, a product engineered to automate KYB checks and merchant verifications through a suite of AI agents that perform instant deep online due diligence on any web domain worldwide.
How US regulatory consolidation could reshape the RegTech landscape
Since 2024, the Trump administration has been actively exploring the consolidation of the United States' federal financial regulators.
How Africa’s digital shift is influencing cyber threats and security measures
The latest cybersecurity survey by KnowBe4 AFRICA underscores a significant escalation in cybercrime concerns across Africa, with 58% of respondents now "very concerned" about cyber threats, nearly double the figure from two years ago.
Malaysia’s SC to forge new paths for FinTech innovation with regulatory sandbox
Securities Commission Malaysia (SC) has recently unveiled a new set of guidelines for its regulatory sandbox, a platform designed to foster innovation in the capital markets by allowing for the testing of novel products and services.
Harnessing AI for enhanced UBO detection and compliance in finance
Artificial intelligence (AI) is increasingly vital in transforming risk management within the financial industry.
How regulatory changes are shaping the future of retail investing in Belgium
The Belgian Financial Supervisor FSMA has recently introduced the Retail Investor Dashboard, a new tool aimed at enhancing transparency in the financial market by providing quarterly updates on the dynamics of retail investors, including their number and age demographics.
How advanced tech is curbing false alerts in payment processing
Eliminating false positives in payment processing is crucial for maintaining efficiency and customer trust.
Jamie Dimon calls for financial regulations rethink amid debanking concerns
Jamie Dimon recently highlighted the need for a reassessment of financial regulations at a meeting with Republican lawmakers and other leading bank CEOs.
SGNL’s $30m funding boost to transform legacy access security
SGNL, a fast-growing identity-first security startup, has just secured a substantial $30m in Series A funding to propel its mission forward.
Fenergo and PwC partner to streamline financial crime compliance for global banks
Fenergo, a leading provider of AI-driven Client Lifecycle Management (CLM), Know Your Customer (KYC) and Anti-Money Laundering (AML) transaction monitoring solutions, has announced a...
