Money laundering risks are quietly creeping into the heart of the UK’s dealmaking world, as a new FCA review warns that many corporate finance firms, crucial players in raising capital and advising on mergers and acquisitions, may be failing to meet basic anti-money laundering (AML) standards to prevent financial crime.
The event will be hosted by the Islamic Corporation for the Insurance of Investment and Export Credit (ICIEC), a member of the Islamic Development Bank (IsDB) Group, at its headquarters in Jeddah, Kingdom of Saudi Arabia
On-demand decisioning functionality will help Mastercard’s banking partners gain more control over transaction authorization processes, reduce false declines, and improve fraud prevention.
86% of Southeast Asian firms are set to adopt AI agents within a year, with half of them having already deployed the technology.
Visa will help organizations assess, improve, and manage their cybersecurity practices, offering assistance with the risk gap analysis, roadmap development, compliance, response planning, and more.
Billtrust updates its accounts receivable Collections solution with integrated automation, intelligent AI workflows, and actionable insights to speed up cash collection, minimize risk, and improve the customer experience.
A Record-Breaking Gathering of Global Industry Leaders iFX EXPO International once again solidified its reputation as the leading B2B event for the online trading community. Bringing together key players from across the globe, the event broke attendance records with thousands of professionals representing over 110 countries, making this year’s edition the largest and most international […]
Several European countries are rushing to strengthen the resilience of their payment systems against any sabotage, striving to make card payments available to citizens even offline in case of internet outages.
Businesses that adopt AI solutions face new risks, which Cisco and ServiceNow will address jointly with their advanced and integrated security tools.
Credibly is to enhance its AI-driven offering for small businesses with the launch of a new lending platform, Credibly.ai.
The recent tragedy of the LA fires once again highlighted the importance of effective climate risk management on many levels. Two heads might be better than one in designing such global and critical solutions, and perhaps human capabilities in CRM might be significantly enhanced by artificial intelligence (AI).
For many lenders, escrow accounts may seem like just a holding tank for property taxes or insurance payments. But here’s the thing: what goes into that account—and the extra cushion you set aside—could be the key to navigating market volatility. This is where escrow analysis comes in. It is more than just a financial formality. […]
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