Fingerprints and Valid introduce next-gen biometric payment cards in Brazil
Fingerprint Cards, a global provider of biometric systems, has partnered with Valid, a major technology provider and integrator, focusing on secure solutions for identification, mobile, and payment ecosystems.
Monzo introduces groundbreaking security features to combat UK fraud rise
Monzo, the leading digital bank in the UK, recently introduced three innovative security controls—Known Locations, Trusted Contacts, and Secret QR Codes—aimed at bolstering fraud prevention for its customers.
KarmaCheck clinches $45m in Series B to revolutionise background checks
KarmaCheck, a trailblazer in technology-driven background checks and credentialing, announced a major milestone today.
Exploring responsible innovation in AML compliance with AI
The challenge of financial crime and its wider societal effects are immense. Estimates suggest that money laundering accounts for 2-5% of the global GDP.
SEBI cracks down on Finfluencers with new compliance rules
The SEBI has announced a comprehensive set of new regulations aimed at the burgeoning influence of finfluencers on India's investment landscape.
Enhancing cybersecurity in healthcare’s digital age
Healthcare has experienced a major digital shift over the last decade. With the advent of electronic health records, the proliferation of the Internet of Medical Things (IoMT), and the widespread adoption of cloud and mobile technologies, patient care has seen revolutionary enhancements.
How companies can gear up for CSDDD compliance by 2027
The Corporate Sustainability Due Diligence Directive (CSDDD) is poised to reshape the European corporate landscape significantly.
Singapore’s derivatives market overhaul: Understanding the MAS rewrite
In a significant move set for October 2024, the MAS will implement changes to the over-the-counter (OTC) derivatives reporting requirements.
SiriusPoint and Euclid Security forge strategic partnership to enhance liability programme
SiriusPoint Ltd., a global specialty insurer and reinsurer, and Euclid Security Programs LLC, a boutique managing general underwriter (MGU) specialising in security industry risks, have...
How corporate digital identity enhances compliance and security in banking
At the heart of financial transformations, CDI has emerged as an essential tool for banks to authenticate corporate entities efficiently and securely.