How KYC Portal CLM streamlines compliance across AML, ESG, DORA, and GDPR
Organisations are increasingly tasked with managing not just AML risks but also with adhering to ESG standards, the DORA, and the GDPR.
Putin calls on Russia’s Sberbank to enhance China AI collaboration efforts
Russian President Vladimir Putin has mandated further collaboration between Russia and China in the field of artificial intelligence (AI).
UK FinTech Dave under fire in the US for misleading financial charges
The US Department of Justice (DoJ) and the FTC have taken legal action against Dave, a UK-based mobile banking app.
Are EU banks prepared for the instant payments revolution?
As we enter 2025, the European financial sector faces a significant transition with the implementation of the Instant Payments Regulation (IPR), adopted by the...
Regnology secures major investment from CPP Investments for global expansion
Regnology has recently secured a substantial investment from Canada Pension Plan Investment Board (CPP Investments).
PXP Financial and DisputeHelp roll out fraud prevention solutions
PXP Financial has announced the launch of Compelling Evidence 3.0 and Order Insight, developed in collaboration with DisputeHelp.
China inaugurates first national corporate sustainability disclosure standards
China has established its inaugural national standards for corporate sustainability disclosures, marking a significant step towards harmonized ESG reporting.
CFPB sues major banks over $870m lost by consumers
The CFPB has initiated a lawsuit against Early Warning Services, the operator of Zelle, and three major U.S. banks—Bank of America, JPMorgan Chase, and Wells Fargo—for their failure to implement effective fraud protections.
Deutsche Bank Securities fined $4m for delayed suspicious activity reports
Deutsche Bank Securities, a subsidiary of Deutsche Bank AG, has been fined $4m by the SEC for its failure to file certain SARs in...
Mastercard acquires Recorded Future to enhance cybersecurity in digital payments
Mastercard has successfully completed its acquisition of Recorded Future, a pioneer in AI-driven threat intelligence.
