The UK Financial Conduct Authority (FCA) has published new transitional provisions designed to prevent market friction ahead of its comprehensive cryptoasset regulatory regime going live on 25 October ...

The financial sector’s intricate web of third-party relationships presents significant cybersecurity challenges. Go through the escalating threat of supply chain attacks, the key obstacles financial ...

Let’s be honest: manual financial processes might feel familiar, but they’re quietly putting your organization at risk. From compliance headaches to security gaps, sticking with spreadsheets and email ...

Simply type a name and we check it against our consolidated PEP database. You can see the result in web-view or download a PDF report. Discover the impact of the ...

The year 2025 will be remembered not for speculative breakthroughs, but for the profound shift from pilot program to operational necessity. After years of hype surrounding Artificial Intelligence (AI) ...

LoopFX, a London-based peer-to-peer FX trading platform, has recently secured a significant investment of £2.6 million from Augmentum Fintech PLC. Founded in 2022 by Blair Hawthorne and Timothy ...

Financial institutions are facing increased regulatory pressure and hefty fines for Anti-Money Laundering (AML) compliance failures. Vixio’s recent AML Outlook reveals that European regulators have ...

As fraud accounts for over 40% of all crime in the UK, the “arms race” between financial institutions and cybercriminals has entered a new phase. Explore the strategic alliance between IBM and Lloyds ...

Finastra, a global provider financial software applications and marketplaces, has announced its partnership with British Caribbean Bank Limited (BCB), a Turks and Caicos-based financial institution.

Saudi fintech startup barq has announced a strategic partnership with Mastercard to expand its range of digital payment services across the country. By integrating Mastercard Gateway technology, barq ...

In the world of wealth management, a single data migration is rarely front-page news. But when a specialist firm moves 126,000 accounts from a major global player like FNZ, it’s not just a business ...

Findur is OpenLink’s fully integrated financial market solution that offers a straight-through-exception-processing (STeP) environment which supports the entire transaction lifecycle for derivatives ...