A new global study from LSEG Risk Intelligence highlights that the consequences of financial fraud extend well beyond monetary loss into the psychological impact realm, reshaping how people think, behave, and trust in an increasingly digital but still emotional world.
A new development in the crypto proprietary trading sector is expanding access to funded trading opportunities worldwide. Prague-based crypto prop trading firm Mubite has introduced a new global trading platform integration designed to streamline access to its funding programs and simulated trading environment for digital asset traders.
Cloud technologies redefine how we manage research today. Protocols that were once confined to physical labs now live online, opening up enormous opportunities for collaboration, it innovation, and efficiency. But the stakes are high. Protecting data integrity and ensuring compliance are paramount concerns. So how do you establish effective, cloud-friendly research protocols? Stick around to […]
The country’s financial regulator is upgrading its surveillance platform to spot suspicious trading patterns in under five minutes — a window that human investigators could never reliably match. The Bithumb incident made the case impossible to ignore.
The Unified Payments Interface (UPI) ecosystem in India is being upgraded to allow biometric authentication for transactions of up to ₹5,000. Users can now authorize payments using fingerprint or facial recognition on their devices, providing a faster and more convenient alternative to the traditional UPI PIN.
TRM Labs partners with Finray Technologies to deliver audit-ready crypto transaction monitoring, helping B2B fintechs and banks meet MiCA compliance requirements with unified fiat and digital asset oversight
Trump-backed USD1 stablecoin dips below $1 in coordinated crypto attack. Market volatility, FUD campaigns, and stablecoin risks explained for investors.
Open banking and digital payments will be rapidly evolving by 2026, raising new challenges for fintech boards. Directors are expected to oversee data privacy, AI model governance, and cybersecurity issues while at the same time complying with Delaware fiduciary standards. Bringing these principles to bear on emerging risks is a board’s way of ensuring it […]
Bretton AI, the fintech startup transforming financial crime compliance with AI, has raised $75 million in Series B funding to scale its agentic AI platform across banks and regulated institutions worldwide.
In 2025, newly released data from the independent Financial Ombudsman Service (FOS) revealed that Monzo, one of the UK’s largest digital banks, had the highest rate of overturned decisions in fraud and scam refund complaints among major lenders.
Bits Technology has secured €12 million in Series A funding to accelerate automation of KYB, AML, and onboarding processes for financial institutions across Europe. The investment highlights growing demand for streamlined regulatory compliance solutions as banks and fintechs face increasingly complex European regulations.
A new dataset from LSEG Risk Intelligence highlights how ownership and control relationships are a major source of hidden sanctions exposure across global securities markets.
A proposed update to U.S. entry rules could significantly reshape how millions of visa-free travelers prepare for trips to the United States, tightening security while intensifying privacy concerns.
Bank of America has reported that its AI-driven CashPro Forecasting tool helped clients save over 250,000 hours in 2025, highlighting the growing role of automation in smarter, faster treasury decision-making.
A new Clearwater Analytics survey shows 67% of APAC insurers plan to increase their use of external asset managers as private markets grow and technology reshapes investment operations.
If you’ve been following the AI hype, you know that lots of companies now say they’re using AI in multiple areas. But the reality is that most of them are still in their early adoption days, far from full-range enterprise-grade scaling of AI tools.
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