As migration increases and globalisation continues at pace, financial institutions around the world are having to review and verify a greater range of identification...
Just over a year ago, ChatGPT launched. The excitement, anxiety and optimism associated with the new AI shows little sign of abating. In November OpenAI...
Supporting criminal activity and risking substantial fines from regulators that also damage their reputation are not things any financial institution aspires to. Yet many...
From impressive AI-assisted artwork and music generation to intelligent virtual agents that provide efficient responses to customer service queries, recent breakthroughs in artificial intelligence...
Significant global events, such as the Russia-Ukraine war and subsequent vigorous international sanctions, have shocked compliance leaders into action. Governments around the world are...
AI digital workforce solution provider for banks and FIs, WorkFusion unveiled its latest digital worker, an AI transaction monitoring investigator called Isaac. Isaac...
If one looks inside the fintech regulatory landscape, they will see a complex web of shifting laws, regulations, and frameworks.However, many jurisdictions have an...
Updated 1:00 pm. JPEX, a cryptocurrency exchange embroiled in regulatory scrutiny in Hong Kong, has announced suspension of all new trades starting Monday. The...
Fintech investment continues to increase, reflecting investors’ trust in the financial services industry’s capacity for creativity, efficiency, and its ability to stay competitive....
The EBA/2021/02 guidelines on customer due diligence have changed. With this in mind, what are the factors credit and financial institutions should consider when...
Following a seminal ruling from the EU Court of Justice in November, the journey towards greater corporate transparency recently encountered a stumbling block. As...