The following is a fintech and wider digital economic development view of the US Pacific territory of Vanuatu. In Vanuatu, the distance between a customer […]
Month: September 2026
Debanking is a High-Risk Problem Wearing a Crypto Face
In January 2022, Hayden Adams woke up to find his bank account had been closed. This happened without any pre-warning or even an explanation as […]
EigenRisk and GeoX partner on property risk data
EigenRisk integrates GeoX’s AI property data into EigenPrism® — read how insurers benefit from sharper risk insights.
Why rate gaps, not intervention, will decide the yen’s fate
LSEG Data & Analytics explains why Japan’s FX intervention hasn’t closed the US-Japan rate gap driving the yen. Read on.
Napier AI flags sanctions screening flaws after Treasury’s Iran push
On 24 August, the US Department of the Treasury launched Operation Economic Outcast, a sweeping campaign targeting Iran and the foreign firms that help the […]
Why crypto tax reporting now hinges on knowing your customer
Crypto platforms face new CARF tax rules. Discover why customer data verification matters now. Read the full breakdown today.
How RIAs can build a practical AI compliance framework
Registered investment advisers (RIAs) adopting artificial intelligence face a defining question, according to MCO (MyComplianceOffice): can AI be trusted within a compliance programme, and can […]
How Fintechs Make Identity Reverification Fraud-Resistant
Asking customers to prove their identity again can stop account takeover, but only if fintechs request the right evidence and ensure it is genuine Read […]
Licuido Secures Ripple Investment to Scale XRPL Collateral Platform
Licuido, an FCA-regulated tokenisation and trading platform, has received a strategic investment from Ripple to expand its digital capital markets infrastructure on the XRP Ledger […]
Money20/20 Middle East opens with a $6.5bn valuation, SAR 500m for SMEs and six new payout markets
Money20/20 Middle East opened its second edition on Monday, with H.E. Mohammed Al-Jadaan, Minister of Finance and chairman of the Financial Sector Development Program, inaugurating […]