Tag: Fintech

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...

A global asset manager found itself stuck with outdated processes that were slowing down its compliance efforts and creating unnecessary risk. Zeidler Group was...

The FCA has announced plans to give banks and payment providers greater flexibility when setting future contactless payment limits, a move aimed at making...

Tokenisation is increasingly being viewed as a practical solution to one of the financial services sector’s most persistent challenges: how to share meaningful anti-money...