Introduction: In a move that underscores the importance of regulatory compliance in the banking sector, Bank Negara Malaysia (BNM) has imposed fines on Maybank and...
Introduction: As the use of mobile communications in financial services continues to grow, so does the need for effective compliance solutions. The integration of 1Global...
Introduction: In a significant boost to its growth trajectory, India’s Vayana has successfully raised $20.5 million in a Series D funding round. This development underscores...
Introduction: In the rapidly evolving landscape of financial crime compliance, teams in the Asia-Pacific (APAC) region are facing new challenges and opportunities. As regulatory requirements...
The Federal Trade Commission (FTC) has taken action to undo the trimming of a lawsuit against Walmart related to the company’s money transfer services. This...
The 3rd Financial Innovation Forum – Payments & RegTech is set to take place on September 19, 2024, at the Sheraton Grand Park Lane in...
Haboo Money, a fintech startup focused on debt repayment solutions, is gearing up for its official launch in 2025. The platform aims to provide consumers...
In a significant move towards financial inclusion and economic growth, the Central Bank of Egypt (CBE) has announced that banks in the country will now...
Skydo, a fintech startup specializing in cross-border payments, has successfully raised $5 million in funding from Elevation Capital. This investment marks a significant milestone for...
Banking regulators in the United States have issued a request for information (RFI) on the emerging risks associated with the rapidly growing fintech sector. This...
