Tag: Latin America

As 2025 draws to a close, fund managers are facing a fast-changing regulatory landscape for cross-border fund distribution. Keeping pace with these developments is...

The UAE has made significant strides in enhancing its Anti-Money Laundering, Countering the Financing of Terrorism, and Proliferation Financing (AML/CFT/CPF) frameworks.

IDEX Biometrics has achieved a significant milestone with its IDEX Pay product by securing certification from Visa.

Bluecyber.insure, a trailblazer in the InsurTech sector specializing in cyber insurance within Brazil, has recently secured a significant financial boost.

Accenture, a global professional services powerhouse, has strategically expanded its managed security services by investing in Tenchi Security, a leading third-party cyber risk management...

IDEX Biometrics and Toppan Gravity, a wholly-owned subsidiary of the Toppan Group, a leading provider in the secure payment and identity industries, are set to introduce innovative biometric cards.

Refine Intelligence, a FinTech company specialising in Financial Crime Greenflagging, announced its launch, marking a significant advancement in anti-money laundering (AML) practices.

Metabase Q, a trailblazing all-encompassing cybersecurity solution catering primarily to multi-national corporations within Latin America, shared news of its recent financial achievements.

Cyber crime is on the rise in Latin America, but Cytrust and NortonLifeLock hope to do something about it.

Cryptocurrency exchange Binance will roll out peer-to-peer (P2P) trading for Brazilian Real, Argentine Peso, Colombian Peso, Mexican Peso and Peruvian Sol just weeks after digital money was tied to crime in the region.