Tag: Fintech

The Monetary Authority of Singapore (MAS), Singapore's central bank and financial regulatory authority, has released an AI Risk Management Toolkit as part of the...

Moneysmart, the consumer education platform run by the Australian Securities and Investments Commission (ASIC), has published new guidance to help Australians navigate the growing...

In today's hybrid workplace, Microsoft Teams has evolved far beyond a simple video conferencing tool. It now serves as the de facto boardroom, trading...

Anti-fraud specialist SmartSearch has issued a warning following the introduction of new rules that allow banks and payment providers with strong fraud controls to...

Cape, America's leading privacy-first mobile carrier, has raised $100m in a Series C funding round co-led by Bain Capital Ventures and IVP, with additional...

A decade ago, the notion of regulated institutions sharing financial crime intelligence in real time felt far-fetched. According to Salv, legal risks seemed impossible...

Aveni has announced the formation of its Agent Assurance Expert Council (AAEC), a new industry body designed to address what many consider one of...

Cloaked has raised $375m in a combined Series B and growth financing round, marking a significant vote of confidence in privacy infrastructure as artificial...

The data surrounding identity fraud in 2026 should concern every business leader. Global losses from identity fraud exceeded $50bn in 2025, and early indicators...

RelyComply and PPS have announced a partnership to support more efficient onboarding and compliance processes. PPS helps professionals across South Africa access tailored insurance, medical...