PSR’s groundbreaking measures to reshape the UK’s FinTech landscape
The Payment Systems Regulator (PSR) recently delivered a robust update on its operations in the 2022/23 period.
Dutch crackdown on cross-border ATM bombing spree in Germany
Dutch authorities have recently begun a significant operation against an organised crime network responsible for numerous ATM explosions in Germany.
Transforming corrupt cash flows: A look into the world of RegTech with Transparency International
Fenergo FinTalks podcast has released its latest episode where it aims to offer the newest insights into the world of RegTech, compliance, and anti-money laundering (AML).
Transforming FinTech: The 7-fold Benefit of Automating KYC Processes
In an era of growing operational costs, it has become a pressing necessity for banks to embrace efficient Know Your Customer (KYC) practices. The global spend on regulatory technology (RegTech) is predicted to ascend to $207bn by 2028, a forecast that urges banks to channel their investment into automating their manual KYC processes.
Cybersecurity leader Visium Technologies lands $2.5m credit agreement
Visium Technologies, a leading global cyber security and analytics company, has announced the signing of a 3-year $2.5m revolving credit line agreement.
Majority of business leaders optimistic about meeting sustainability disclosure requirements
Honeywell has released a survey stating over 80% of business leaders are confident their firms will comply with sustainability disclosure requirements.
Beyond hype and armageddon: How AI is shaping the financial services industry
In a world that is constantly digitally evolving, AI is proving to have the potential to be one of the biggest change-makers. How is it shaping finance?
Global regulators turn the heat up on trade surveillance: How can firms cope?
In a recent post, RegTech firm Eventus outlined key reasons why practitioners must be the key drivers behind trade compliance.
Quantuma and Aethon Partners advise Clausematch on its sale to Corlytics
Quantuma, an international advisory firm, has recently facilitated the sale of Clausematch, an acclaimed RegTech firm, to Corlytics, based in Ireland.
OneID and IDVerse unite to amplify global identity services
OneID®, the UK's unique bank-verified digital identity service provider, has teamed up with IDVerse, a global leader in digital ID verification and former OCR Labs Global, to deliver expanded identity evidence options and global coverage for OneID's clientele and individuals.