Monzo, a UK-based digital bank known for its app-first approach and customer-centric products, has secured a full European banking licence, marking a significant milestone in […]
Author: Majid Sadeghi Alavigeh
China and emerging markets show resilience in 2025
Global investment strategies are being reshaped as uncertainty in the United States and growing financial fragmentation alter capital flows. Against this backdrop, emerging markets and […]
Duco partners with Phoenix Group to modernise reconciliations
Duco partners with Phoenix Group to modernise asset data reconciliation. Discover how AI and cloud tech are transforming operations.
What propelled RegTech forward in 2025?
What propelled RegTech forward in 2025? Key industry thought leaders provide their views on this topic in this article.
Why cloud email archiving underpins modern compliance
How cloud email archiving supports modern compliance and AI governance. Read how enterprises can strengthen oversight today.
Equals Money partners with Okta to secure AI-driven payments
Equals Money | Railsr has partnered with identity and access management specialist Okta as artificial intelligence becomes increasingly embedded in FinTech operations and modern payment […]
10 AML typologies every bank must watch in 2026
Money laundering continues to evolve at pace, with criminal networks adapting quickly to new payment technologies, digital channels and cross-border infrastructures. As financial crime becomes […]
Regulatory exams explained: how to reduce risk and surprises
Learn how financial firms can prepare for regulatory exams, reduce risk, and avoid surprises. Read the full guide.
Adaptive Security bags $81m to tackle AI-powered cyber threats
Adaptive Security raises $81m to combat AI-powered cyber threats. Discover how it plans to stop deepfake attacks today.
How to decommission legacy systems without risking data
Learn how to decommission legacy systems safely and modernise compliance data without risking integrity or regulatory exposure.