In today's landscape, safeguarding your customers from threats and ensuring a seamless payment experience is more critical than ever before. Enter Know Your Customer...

PRESS RELEASESANTA CLARA, Calif. – November 9, 2023 – Netskope, a leader in secure access service edge (SASE), today unveiled the Next Gen SASE Branch:...

Temasek Trust has recently entered into a strategic partnership with the Monetary Authority of Singapore (MAS) through a Letter of Intent, aiming to...

Efficiently accessing the data they need is a core challenge for organizations conducting due diligence and ongoing risk monitoring for corporate customers and suppliers....

As gamification continues to grow in popularity, its applications within the financial sector are expanding. It's no longer confined to just a single aspect...

Francesco Fulcoli – Chief Compliance Officer and Board Member at TransferGo  The Financial Conduct Authority recently conducted an extensive review of payment account providers' systems and controls against...

The Hong Kong Monetary Authority, in an attempt to speed up the adoption of open-banking business models, has convened a grouping of 28 banks...

Nova Credit has received $45 million in Series C funding in a round led by Canapi Ventures. The investment boosts Nova Credit’s total...

The UK's Financial Conduct Authority (FCA) has imposed customer onboarding restrictions on Payments-as-a-Service provider Modulr until it aligns with new regulations. Don't miss London's premier financial...

Bangko Sentral ng Pilipinas (BSP) is considering reopening the application process for digital bank licenses due to significant interest from various groups, with the...

Payments startup Wise (LON: WISE) closed the second quarter of the fiscal year 2024 with an annual increase of 22 percent in its revenue,...

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...