Almost two decades ago, the smartphone revolution saw the end of flip-phones, and technology such as touchscreens, an online app store, and 4K cameras evolved […]
Year: 2025
Why CDD and KYC matter for lawyers and gatekeepers
Discover why CDD and KYC are essential for gatekeeper professions and how they can stay compliant. Read the full article now.
Allianz Commercial launches Miami Hub to boost regional presence
Allianz Commercial has announced the launch of its Miami Latin America Hub to strengthen its operations and engagement across the region. The new office is […]
FINRA expands AI oversight in new regulatory era
FINRA’s recent focus on artificial intelligence marks a significant moment for US financial regulation, with the organisation accelerating efforts to embed GenAI into its supervisory […]
Behind the Idea: Fuel Finance
Financial mismanagement kills more startups than a lack of product-market fit. Yet, for many founders, financial planning remains a chaotic mix of broken spreadsheets and […]
dLocal Joins Circle Payments Network to Power Stablecoin Payouts Across Emerging Markets
Payments platform dLocal has integrated with the Circle Payments Network (CPN) to enable seamless, stablecoin-powered payouts across emerging markets, addressing a major friction point in […]
Julius Baer expands Regional Footprint to Target Ultra-High-Net-Worth Clients in Abu Dhabi
Julius Baer, the leading Swiss wealth management group, has secured in-principle approval from the Financial Services Regulatory Authority (FSRA) to open a new advisory office […]
Wise Becomes First Non-Bank to Gain Direct API Access to Japan’s Zengin System
Global technology company Wise has successfully completed its direct connection to the Zengin Data Telecommunication System (“Zengin System”), Japan’s domestic payment network. The move makes […]
New Tech Could Unlock £5bn in SME Credit by Fixing ‘Readily Fixable’ Profile Errors
The UK’s small and medium-sized enterprises (SMEs) are missing out on an estimated £5billion in credit annually due to readily fixable, yet unrecognised, issues within […]
Trust-led intelligence sharing reshapes EU AML efforts
Europe is reshaping AML collaboration. Discover how trust, technology and new rules are driving change — read the full article.