Discover why the art market faces rising money laundering risks and how digital AML tools help dealers stay compliant. Read the article now.
Year: 2025
LifeSearch pioneers digital trust in UK life insurance
LifeSearch, a UK-based protection advice specialist, has become the first company to integrate a fully digital trust solution into a self-serve life insurance journey, enabling […]
AML vs GDPR: compliance risks for professionals
Discover how gatekeepers can resolve AML vs GDPR conflicts and protect client data. Read this article to understand best practice.
BlueFive launches insurance platform to unify GCC market
BlueFive Capital, a regional investment firm, has launched BlueFive Insurance, a dedicated platform designed to drive consolidation, digitisation and specialisation across the Gulf Cooperation Council […]
Droit appoints Mamodesen to drive European sales growth
Droit appoints Jean-Marie Mamodesen as regional sales director to boost European RegTech growth. Read more and stay informed today.
Xapo Bank Opens $100m BTC Yield Product to All Eligible Members
Xapo Bank, the Gibraltar-licensed private bank that bridges traditional banking with Bitcoin, has now fully rolled out its Bitcoin-denominated yield product to all eligible members. […]
LHV Bank Challenges Savings Market with Transparent 4.25% Easy Access Account
LHV Bank, the UK-licensed bank specialising in banking services for fintechs and SME lending, has expanded its retail offering with the launch of a new […]
Payments Power 50 Opens Nominations to Recognise Global Payments Innovators
The Payments Power 50 2026 has officially opened its nominations, seeking to highlight the most innovative companies and influential leaders driving change across the rapidly […]
erad Secures $125m Facility Led by Jefferies to Power SME Financing in the Middle East
Riyadh-headquartered alternative financing platform erad has secured a $125million credit facility to accelerate embedded finance solutions for small and medium-sized enterprises (SMEs) across the Gulf […]
Australia’s $60m Fraud Prevention Success Offers a Roadmap for the UK
A new report from behavioural biometrics company BioCatch has revealed the tangible success of Australia’s real-time financial crime intelligence-sharing network, detecting over $60million in attempted […]