Tag: Blockchain

The FCA has announced new plans to support the adoption of tokenisation in the asset management industry, as part of its broader mission to...

In 2024, global e-commerce fraud reached $48bn, accounting for around 42% of worldwide credit card fraud losses. This surge has placed merchant verification firmly...

Diginex, a provider of sustainability-focused RegTech solutions, and SGS, the world’s largest testing, inspection, and certification firm, have reaffirmed their strategic alliance. The partnership aims...

The Financial Markets Authority (FMA) has set out its regulatory priorities for the years ahead, placing innovation, market confidence, and strong conduct standards at...

Traditional retail banks are under pressure as FinTechs and neobanks continue to draw customers away with faster, more intuitive digital services. Built on flexible,...

Naoris Protocol, a cybersecurity and blockchain infrastructure company focused on building post-quantum defences, has secured $3m in a strategic funding round.

The intersection of cybersecurity and financial crime has emerged as a pivotal area of concern for both regulators and businesses globally.

Money laundering is a global issue, undermining economies and enabling illicit activities by disguising illegal funds as legitimate. This pervasive challenge affects financial institutions and high-risk industries, making Anti-Money Laundering (AML) measures essential to combat it effectively.

Global Screening Services (GSS), a prominent RegTech innovator, has published its 2024/2025 Sanctions Survey, revealing key insights into how financial institutions are adapting to the evolving sanctions landscape.

Banks are increasingly turning to third-party relationships to tap into new technologies, services, and markets.