06/25/2025
This implementation spans the entire compliance lifecycle, from onboarding and sanctions screening to dynamic customer risk assessment, transaction monitoring, alerting, investigations, and regulatory reporting.
06/24/2025
Fesu further highlighted how access to production data, such as seasonal demand and product flow, is helping manufacturers optimise their output and reduce waste.
06/24/2025
The agreement, finalised in March 2025, signals the bank’s commitment to enhancing risk management and regulatory compliance amid increasing global scrutiny.
06/23/2025
The Digital Marketplace 2.0, built on APIwiz's technology, will offer a range of financial APIs, including those for digital remittance, embedded finance, savings, and insurance.
06/20/2025
This acquisition enhances Abacus Group's global reach and capabilities across cybersecurity, professional services, and digital infrastructure.
06/19/2025
These top marketing executives represent organizations including Grab, Octopus, Visa, and HSBC.
06/19/2025
MO AI enables finance professionals to handle complex, multi-entity, multi-currency workflows using simple, natural language.
06/19/2025
The partnership comes at a critical moment as wealth managers and private banks adapt to evolving client expectations, growing regulatory complexity, and increasing pressure on profitability.
06/17/2025
Based on a survey of 354 single family offices and in-depth interviews with 40 senior executives, the global report examines how family offices use operational technology across front, middle and back-office functions, and the extent to which this drives
06/17/2025
Formerly known as Vance, the new capital injection was co-led by Sequoia and Greylock, with Nik Storonsky's Quantum Light Ventures also contributing to the round.