Managers of Wealth Fintech

Mitek launches MiControl to revolutionize check fraud detection for financial institutions

The product’s visual dashboard offers an intuitive interface for fraud analysts, facilitating quick and accurate fraud detection decisions.

Novia Global Lands in UAE Receiving Licence from DFSA

Dubai’s economic and investment landscape are impossible to ignore.

Viva Wallet acquisition turns sour for JPMorgan as lawsuits filed

Under the terms of JPMorgan’s investment in Viva, the bank can take full control of the fintech if its value is below €5bn in June 2025.

US sanctions firms for providing tech to Central Bank of Iran

Among the technology acquired by CBI from American firms were some classified as information security items subject to national security and anti-terrorism controls by the US.

Temenos AG Embroiled in Financial Manipulation Allegations: A Battle for Trust and Transparency in Fintech

In the heart of Switzerland's financial technology sector, a storm has erupted that has sent shockwaves through the market.

ECB will only use European suppliers for digital euro build

The agreements will be sufficiently flexible to accommodate the legislative deliberations or technological advances.

UK fund tokenisation: summary of the Technology Working Group’s “Blueprint for Implementation”

The Report forms part of a wider initiative to harness the potential of innovative technologies, including blockchain and distributed ledger technology (DLT), for the UK asset management industry.

Neobank Dave joins the American Fintech Council

AFC collaborates with policymakers and regulators to develop unified and consistent approaches to regulation.

How technology elevates investor experience and compliance

Despite the consensus on the pivotal role of technology in shaping the future of asset servicing, the adoption rates remain surprisingly low.

AML challenges and digital transformation: What 2024 holds for financial services

This climate of heightened regulatory scrutiny is set to challenge regulated firms further as concerns over anti-money laundering (AML) and financial crime risks intensify.

Fscom partners with Grath on regulatory compliance

This collaboration aims to enhance efficiency, reduce risk, and drive digital transformation within the financial services sector.

European Parliament Introduces Instant Credit Transfer Law for Banks and PSPs

The payer should be also informed within ten seconds of whether or not the funds transferred have been made available to the intended recipient.

FSB says FCA's access to cash proposals lack ambition

Under the FCA’s proposals, designated banks and building societies will need to assess gaps in access to cash.

Nium secures regulatory approvals in India

The two licences will allow the global payments company to offer and improve upon a variety of financial products in the country

Arctic Intelligence introduces free trial for AML Accelerate platform

The platform offers an AML/CTF Program/Policy that is in alignment with the regulations of over 30 countries, promising expansions in the near future.

Westpac fined maximum $1.8 million for "unconscionable conduct" in swaps dealing

Westpac’s unconscionable conduct arose when it engaged in pre-hedging ahead of an interest rate swap transaction with a Consortium comprising AustralianSuper and IFM entities.

EU’s AML regulations to transform crypto and high-value transactions

The proposed AML package promises to instigate sweeping changes across various sectors, marking a pivotal shift in regulatory standards.

Themis expands to Saudi Arabia

The launch of the data centre in Saudi Arabia is a pivotal step in Themis's mission to empower businesses globally

AccessPay strengthens Fraud & Error Prevention Suite

The embedded nature of AccessPay’s CoP service within its platform streamlines processes, eliminating the need for off-platform checks and significantly reducing associated risks.

Nigerian exchanges face licensing hurdles as analysts urge SEC guidelines overhaul

Kue Barinor Paul, a Nigerian Web3 legal representative, said that Nigerian crypto exchanges and VASPs would likely have to merge to afford the SEC license requirement.

Legal,Regulation,Tax & Compliance