Tag: Fintech

For compliance professionals working in payments and financial services, DORA is no longer a looming deadline — it is a live regulatory obligation with...

Cross-border payment service providers are facing heightened regulatory scrutiny following new anti-money laundering and counter-terrorist financing (AML/CFT) guidance issued jointly by Finansinspektionen and the...

Payment fraud is no longer simply a technological problem — it is a human one too. Tieto Banktech has identified five trends that are...

Việt Nam and Australia have moved to deepen collaboration in FinTech and RegTech, with both nations identifying significant mutual opportunity as Việt Nam pursues...

Palm, a US-based business identity infrastructure platform, has announced a strategic investment from Amex Ventures, the corporate venture capital division of American Express. The capital...

In the race to deploy artificial intelligence across financial crime compliance, a quieter but equally critical discipline is often overlooked: design. At Quantifind, the...

Facephi has announced the opening of a new subsidiary in British Columbia, Canada, as part of its strategy centred on sustainable growth and cash...

The CARF represents a significant step-change in global tax transparency, bringing digital assets firmly within the scope of international reporting obligations. Yet despite growing...

When organisations consider building a financial crime risk assessment platform internally, they typically do so believing it will be cheaper than licensing a specialist...

Artificial intelligence is reshaping financial services at pace. A June–July 2025 McKinsey survey of nearly 2,000 companies across 105 countries found that 88% were...