Business
270 million reasons to re-evaluate your compliance risks in a hybrid-world
During the beginning of the pandemic, regulations were eased to help banking and finance firms stabi...
30th March, 2022
compliance
Top Stories
The SSI Market could be worth over $550 billion annually
By Fraser Edwards CEO, cheqd Over the past few years, key thinkers have begun to identify the extent...
29th March, 2022
Top Stories
Credit Suisse faces $500 million plus bill after ex-Georgian PM wins court case
By Brenna Hughes Neghaiwi ZURICH (Reuters) -A Bermuda court on Tuesday ruled former Georgian Prime M...
29th March, 2022
Banking
Why Banks Must Join Forces in the AML Fight
API-based transaction data sharing is a giant step forward on the road to stamping out money launder...
24th March, 2022
Business
What’s Up with Employees Using WhatsApp?
Author: Leigh Moody, Chief Commercial Officer, Insightful Technology The eyewatering $125 million fi...
24th March, 2022
Top Stories
GLEIF Welcomes Rubix Data Sciences as First Validation Agent in India
As LEI mandates increase across India, the region’s first Validation Agent will facilitate LEI issua...
24th March, 2022
Top Stories
Swiss freeze more than $6 billion worth of sanctioned Russian assets
By Brenna Hughes Neghaiwi and Michael Shields ZURICH (Reuters) -Switzerland has frozen around 5.75 b...
24th March, 2022
Top Stories
Soccer-British govt amends licence to allow Chelsea to sell tickets
(Reuters) – Chelsea supporters will be able to buy tickets to away games, cup games and women’s fixt...
23rd March, 2022
Technology
5 strategic considerations in meeting ISO 20022 compliance
By Tareq Shaheen, PDM Director, Payment Solutions at Eastnets ISO 20022 significantly improves the q...
23rd March, 2022
Banking
The Importance of Incorporating ESG Into Your Bank’s Third-Party Risk Management Strategy
By Brian Shaw, Director of Financial Services Sales, Mirato The pandemic has permanently changed the...
22nd March, 2022
Business
Half of retailers still aren’t prepared for SCA. How can biometric payment cards help them adapt?
By Vince Graziani, CEO, IDEX Biometrics Strong Customer Authentication (SCA) has created the biggest...
22nd March, 2022
Finance
Buy now pay later continues to intrigue but is the fuss and hype justified?
By Phillip Dransfield, Partner, at 4most A different kind of lending Buy now, pay later (BNPL) is ge...
22nd March, 2022