RegTech firm Aveni has claimed financial services firms need to act now to prove they really put the customer first, following a recent survey by the company.
The government of Ireland is proposing a legislative framework to protect access to cash in the Irish Republic.
In a world where financial crime is becoming ever more prevalent, the need to develop technologies to control is becoming ever more imperative. What are some of the technologies leading the way?
The central banks of France and Luxembourg have finished an experimental CBDC project to settle a €100m digital native bond, claims Finextra.
Financial crime compliance specialist Napier has launched Napier Continuum, its financial crime risk management platform, in the Japanese market.
With the world in the midst of a very turbulent market, Quantexa has offered advice as to how companies can achieve growth and manage risk during this time. The secret is using all available information to anticipate and respond to new risks and emerging opportunities.
FrankieOne, a unified onboarding and fraud prevention platform, has reportedly raised $15.5m in its Series A+ funding round, bringing the round’s total to $30m.
A report commissioned by Eventus has found that the increasing complexity of trade surveillance requirements is driving up investment in market innovation.
SafeGuard Privacy, a SaaS-based compliance platform focused on data protection, has raised $7m in funding.
Bribery and corruption are two sides of the same coin. Often, public officials who accept bribes are usually considered corrupt, as are organisations that attempt to bribe.