Monzo Business has reached one million customers in the UK, around six years after its launch in March 2020. The milestone means Monzo now serves […]
Month: August 2026
Aspire: Building the Financial OS for Digital Startups
From regional credit provider to global fintech platform, Singapore-based Aspire transforms how startups manage cross-border financial operations Read More
How Visa Enhances Fraud Prevention by Leveraging BioCatch
Visa is strengthening its security capabilities by acquiring BioCatch for US$2.4bn to advance cyber intelligence & combat sophisticated AI financial fraud Read More
Sudan: Can Fintech Help Rebuilt the Economy?
The following is an in-depth analysis of the fintech and wider digital economic development of Sudan in 2026. Few countries illustrate the relationship between financial […]
A Third of UK Drivers Fear Making Motor Insurance Claims
More than a third of UK motor insurance policyholders are now reluctant to make a claim on their own policies, afraid that doing so would […]
PwC Middle East and Label tie up on FATCA, CRS and CARF Automation
PwC Middle East has entered an exclusive strategic collaboration with Label, a specialist regtech firm, to deliver automated FATCA, CRS and CARF compliance solutions to […]
Who’s managing your AI agents in tax due diligence?
TAINA Technology explores why managing AI agents and maintaining human judgement are becoming critical skills. Read full story.
Napier AI: detection, not efficiency, is AML’s real test
Napier AI has weighed in on one of the thorniest debates in financial crime compliance: the gap between what artificial intelligence can theoretically do for […]
Digital asset compliance gaps firms can’t ignore
After years of enforcement-led regulation with no formal rulebook, US financial regulators have finally drawn the map. On 17 March 2026, the Securities and Exchange […]
Over $5bn raised by RegTech companies in 2025
A total of $5bn was raised by RegTech companies in 2025, according to a new report assessing the current market state. RegTech Analyst and Parker […]