The collaboration between fintech companies and traditional banks is becoming increasingly important in developing compliant and innovative financial solutions. As the financial industry navigates regulatory...
The financial sector is facing a critical shortage of legal professionals, posing significant challenges for regulatory compliance and risk management. To address this issue, a...
Huawei Cloud is making significant strides in the fintech sector with its Pioneer Program aimed at empowering Saudi Arabia’s fintech industry. This initiative is designed...
Maybank, one of Southeast Asia’s largest financial institutions, has appointed Mohamed Rezwan as the new Group Chief Risk Officer (CRO). This strategic move is part...
The European Union (EU) Commission has released a comprehensive FAQ document aimed at assisting companies in complying with the Corporate Sustainability Reporting Directive (CSRD). This...
In a recent joint statement, regulators have expressed significant concerns regarding the increasing partnerships between banks and fintech companies. These collaborations, while beneficial in many...
Anti-Money Laundering (AML) compliance is a critical concern for financial institutions worldwide. The rise of artificial intelligence (AI) has introduced new possibilities for enhancing Know...
In the fast-evolving landscape of financial technology, compliance and risk management remain critical concerns for financial institutions. Automation is increasingly being recognized as a key...
Full-Cycle Solution Leverages High-Quality Data Sources for Unmatched Accuracy, Enables Organizations to Manage All Business Needs with Single API AU10TIX, a global technology leader in...
The European fintech landscape has witnessed remarkable growth over the past year, with several startups achieving unicorn status. These companies, valued at over $1 billion,...
