FinTech takes the lead in AI integration for risk and compliance
A new study by Moody's Analytics presents groundbreaking findings in the field of AI adoption within various financial sectors.
Overwhelmed by digital overload: the rising cybersecurity risks in today’s workplaces
CybSafe's recent research has brought to light a concerning trend in modern workplaces. Over half of the office workers surveyed (54%) are neglecting critical...
Commonwealth Bank pioneers NameCheck technology with Bendigo Bank and Satori
Australia's Commonwealth Bank (CBA) has made a significant move in the fight against financial scams and mistaken payments.
Custodia’s CC1 Service: Revolutionizing communication compliance in the era of hybrid work
The Central Bank of Ireland recently conducted a Conduct Risk Assessment of Telephone and Electronic Communications in the securities market. This crucial assessment aimed to evaluate compliance with the Markets in Financial Instruments Directive (MiFID II), especially Article 16(7), which mandates firms to prevent the use of unauthorised communication.
Paysend and CalQRisk forge partnership for enhanced global risk management
Paysend, a next-generation integrated global payment ecosystem, has partnered with CalQRisk, a governance, risk management and compliance (GRC) solution.
Singapore’s MAS introduces stricter regulations for digital payment token services
The Monetary Authority of Singapore (MAS) has recently unveiled its comprehensive responses to the feedback on its proposed regulations for Digital Payment Token (DPT) service providers in Singapore.
Australian banks forge unprecedented alliance in $100m Scam-Safe Accord
Australian banks have collectively launched the Scam-Safe Accord, marking a significant step in the battle against financial scams.
AXA UK and Synectics Solutions team up to combat insurance fraud
AXA UK, a leading insurance provider, is joining forces with Synectics Solutions, an expert in fraud prevention.
Drenan Dudley steps into acting National Cyber Director role
Drenan Dudley, previously serving as deputy national cyber director for strategy and budget at the ONCD, has been appointed as the acting head of the office.
VMware joins Broadcom in landmark $69bn acquisition
Broadcom and VMware, two prominent players in the tech industry, have recently announced a significant acquisition.