The Payments Association has highlighted the need for stronger diversity and inclusion initiatives across the payments industry, as PridePay, the LGBTQIA+ focused payment app from […]
Author: Majid Sadeghi Alavigeh
Adapting to rapid shareholder disclosure changes
Shareholding disclosure rules are vital for maintaining market transparency and are enforced globally, requiring investors to notify regulators when holdings reach defined thresholds linked to […]
How SaaS elevates financial crime defences
Explore how SaaS transforms anti-financial crime with AI and efficiency. Read now find out more.
FE fundinfo unites cashflow and analytics tools
Discover how FE fundinfo’s new integration streamlines personalised financial planning. Read the article now.
Spain banks slash fraud with BioCatch tools
Spanish banks cut fraud 23% with BioCatch. Discover Spain’s fraud trends and prevention tactics in our latest article.
MCO supports firms navigating APAC regulation shifts
MCO (MyComplianceOffice), recently delved into the challenges and opportunities in the APAC region. Read it here
FATF grey list reshuffle: what it means for AML efforts
The Financial Action Task Force (FATF) has updated its list of monitored jurisdictions, adding Bolivia and the British Virgin Islands (BVI) to its grey list […]
A guide to selecting a document management system
Choosing the right Document Management System (DMS) is about transforming how your business operates, not just adding software. For teams stuck hunting for files or […]
Curve Pay and Thales boost iPhone wallet security
Curve and Thales launch secure iPhone NFC payments with D1 tech. Learn how this FinTech duo is shaping digital wallets!
Worldpay brings advanced payment tech to Thai market
Worldpay launches domestic acquiring in Thailand. Explore how it empowers merchants with local payment solutions.