Business
EU wants Airbnb, rivals to share bookings data with authorities
By Foo Yun Chee BRUSSELS (Reuters) -Airbnb and other short-term home rental companies will have to s...
7th November, 2022
compliance
Technology
Alloy Partners with Fiat Republic to Democratize Fraud-Free Crypto Trading and Simplify Fiat Access
This partnership offers crypto platforms sustainable access to banking and payments rails, simplifie...
3rd November, 2022
Finance
How Financial Services Providers Can Use Cloud to Drive Innovation
By Rob Kim, CTO of Presidio Innovation in financial services takes many forms from mobile app improv...
2nd November, 2022
Business
Around the World in AML regulation
By Gabe Hopkins, Ripjar Chief Product Officer Among evolving regulations, business leaders need a so...
1st November, 2022
Finance
What insurers need to know about IPT two years on from Brexit
By Russell Brown, Senior IPT Consulting Manager at Sovos The UK’s decision to leave the European Uni...
31st October, 2022
Technology
Bursting the Communications Surveillance “SpyTech” perception
By Matt Smith, CEO of SteelEye Just like politicians have extra checks when opening bank accounts, t...
27th October, 2022
Business
Anti-Money Laundering Verification and Shell Corporations
By Adam Holden, CEO at UK financial crime risk regulatory and compliance firm Northrow. Shell corpor...
27th October, 2022
Technology
Cryptomathic Launches Cloud-Based ‘Bring Your Own Key’ Encryption Key Management Service for Users of Amazon Web Services
27 October 2022 – Cryptomathic, a leading encryption key management specialist, today launches the C...
27th October, 2022
Banking
ISO20022 is coming – but is the banking sector ready?
By John Smith, Chief Technology Officer, EMEA at Veracode. ISO 20022 brings a raft of new security b...
25th October, 2022
Technology
Why Insurance is at High Risk for API Security Incidents
By Yaniv Balmas, VP of research at Salt Security Today’s organisations rely on APIs to deliver digit...
25th October, 2022
Finance
3 Steps FIs Can Take to Bolster AML Compliance with ESG
By Nick Parfitt, a Principal, AML SME at Feedzai Environmental and social crimes like labor displace...
25th October, 2022
Finance
Optimizing KYC processes to prevent money laundering
By Chor Teh, Director, Financial Crime Compliance Industry Practice Lead at Moody’s Analytics, Despi...
25th October, 2022