Tag: Fintech

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A global asset manager found itself stuck with outdated processes that were slowing down its compliance efforts and creating unnecessary risk.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

Money laundering methods continue to evolve at pace, forcing financial institutions to rethink how they identify and prevent illicit activity. According to AiPrise, as...

Navigating tax season can be challenging for businesses, financial institutions and service providers, particularly as reporting obligations continue to expand across digital assets, cross-border...

Modernisation is firmly on the agenda for regulated financial services firms. Data estates have become increasingly complex, costly to maintain and difficult to defend...

Informed.IQ, an AI-powered loan verification and fraud prevention company, has announced fresh growth capital of $63m. The company has secured the growth equity investment from...

Real-time payments have reshaped financial services, enabling money to move across accounts and borders in seconds. That same speed, however, has fundamentally altered the...