Tag: Fintech

The UK has introduced a series of significant anti-money laundering reforms throughout 2025, marking a decisive shift towards tougher accountability, enhanced transparency and more...

Cross-border payments have become a cornerstone of modern financial services, driven by real-time commerce, digital banking, and the rapid expansion of borderless FinTech products. According...

Global anti-money laundering enforcement intensified throughout 2025, with regulators across Europe, the Americas, APAC and the Middle East issuing record penalties, expanding supervisory powers...

Fraud losses continue to rise at an alarming pace. In 2024, consumers and businesses reported losing more than $12.5bn to fraud, marking a 25%...

Accurate and timely SEC Form ADV filings play a critical role in protecting an investment adviser’s reputation and maintaining alignment with regulatory expectations. When firms...

Socure, an AI-first provider of identity verification and fraud prevention technology, has released new research revealing how disaster relief efforts following the July 2025...

Attitudes towards artificial intelligence in financial regulation appear to be shifting, according to new research examining how banking leaders expect regulatory approaches to evolve. A...

The UK’s move towards mandatory electronic invoicing represents one of the most significant changes to business payment infrastructure in decades. From 2029, all VAT invoices...

AI adoption across financial crime and compliance functions is accelerating, moving rapidly from experimentation to operational necessity. Hawk partnered with Chartis to survey 250 banks,...

Zeidler Group has published a new practical guide breaking down the European Commission’s proposed overhaul of the Sustainable Finance Disclosure Regulation (SFDR), marking what...