Spanish banks cut fraud 23% with BioCatch. Discover Spain’s fraud trends and prevention tactics in our latest article.
Month: July 2025
How SaaS elevates financial crime defences
Explore how SaaS transforms anti-financial crime with AI and efficiency. Read now find out more.
Adapting to rapid shareholder disclosure changes
Shareholding disclosure rules are vital for maintaining market transparency and are enforced globally, requiring investors to notify regulators when holdings reach defined thresholds linked to […]
Licensing as a Service: How Cashflows Sees the Future of Embedded Payments
More software platforms and vendors are getting serious about payments. By taking on more of the process, from onboarding to transaction handling, they can give […]
Payments Sector Falling Short on LGBTQIA+ Inclusion, Finds Payments Association
The UK payments industry may be vocal about supporting diversity, but new data suggests that behind the rainbow banners, meaningful progress is still lagging, especially […]
MENA’s First Digital Bond: Abu Dhabi Securities Exchange Commences Pricing Stage
The Middle East and North Africa (MENA) region is close to seeing its first distributed ledger technology (DLT)-based bond listing as UAE-based exchange, Abu Dhabi […]
Project Guardian: Interoperability From Tokenised Bank Liabilities Could Save Firms $50bn in FX Fees
To be successful in the digital economy, businesses must consider financial exchange (FX) related risks and costs when expanding abroad. With firms spending roughly $120billion […]
AFC Writes to OCC: Partnerships and Regulatory Clarity Key For Community Banks to Take the Next Step
Fostering bank and fintech partnerships that deliver digital first services to underserved communities and small businesses is an absolute must according to the American Fintech […]
Financial Ombudsman Facing Uphill Battle as It Resolved 18% More Cases But Faced 54% More YoY
The Financial Ombudsman Service, the service that settles complaints between customers and businesses, has revealed that in the last financial year, consumers lodged 305,726 complaints […]
MCO supports firms navigating APAC regulation shifts
MCO (MyComplianceOffice), recently delved into the challenges and opportunities in the APAC region. Read it here