UAE unveils open finance regulation to boost digital financial services
The Central Bank of the UAE has launched a regulatory framework, the Open Finance Regulation, as part of its Financial Infrastructure Transformation programme.
Palla Financial strengthens P2P payments security with Flagright technology
Flagright, a FinTech company specializing in AI-native AML compliance and fraud prevention, has welcomed Palla Financial as a new customer.
Moody’s and MSCI forge partnership for advanced ESG and sustainability solutions
Moody’s has announced a partnership with MSCI, a provider of critical decision support tools and services for the investment community.
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.
