Trustpair and Coupa unite against AI payment fraud
Trustpair and Coupa have announced an expansion of their existing partnership aimed at helping enterprises defend against a rising tide of AI-driven fraud.
The two...
Arctic Intelligence, BitCompli team up on digital asset risk tools
Arctic Intelligence and BitCompli have formed a strategic partnership to deliver business-wide risk assessments for digital asset firms around the world.
The partnership has been...
Digital assets compliance gaps widen despite scrutiny
Nearly two-thirds of firms globally are allowing employees to trade digital assets without pre-approval, according to new research from StarCompliance, exposing what the company...
AI governance takes centre stage in payments
AI is no longer a pilot project in financial services. That was the clear message at the 2026 BAFT International Trade & Payment Conference,...
TRM Labs bags $70m to expand AI-driven blockchain intelligence
TRM Labs, a company building AI solutions to disrupt criminal networks and counter national security threats, has secured fresh growth capital of $70m.
The company...
How digital asset firms can modernise compliance from day one
Crypto is no longer operating at the edge of the financial system. As digital assets push further into the mainstream, regulators are tightening expectations...
Ripple boosts payments platform after MAS grants expanded scope
Ripple, a global FinTech firm, has secured approval from the Monetary Authority of Singapore (MAS) to expand the payment activities permitted under the Major...
Perpetual futures gain traction in US digital asset trading
Coinbase has launched a CFTC-approved perpetual futures product for Bitcoin and Ethereum, marking a turning point for regulated digital asset derivatives in the US....
The path to effective risk management in organisations
In the world of corporate governance, establishing a new Risk Management program or modifying an existing one can be a formidable challenge for executives.
Riskified revolutionizes e-commerce with expanded dispute resolve platform
Riskified, a pioneering company in ecommerce fraud and risk intelligence, announced today the expansion of its Dispute Resolve platform. This enhancement comes as a timely solution for merchant teams grappling with the usual spike in chargebacks following the holiday season.
