Research Archive
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Feb 22, 2023 Press ReleaseSEON raises the stakes in the fight against fraudsters
Financial crime prevention expert, SEON, has analyzed millions of its own data points related…
World’s largest marketplace for digital products implements Ravelin for fraud prevention
Fraud prevention specialist Ravelin announces it has been hired by online marketplace G2A.com to…
Report on Digital Assets: Renewed Emphasis Towards Utility and Institutional Adoption
Digital Assets and Web3: Insights from the Singapore FinTech Festival 2022 - examined SFF…
Riyad Bank goes live in the Kingdom of Saudi Arabia with the E-invoicing ZATCA integration; enabled by SunTec Xelerate
SunTec Business Solutions, the world’s #1 relationship-based pricing and billing software company, today announced…
A viewpoint from Anatoly Crachilov, CEO and Founding Partner at Nickel Digital, on SEC’s move to undermine the progress of the United States’ digital asset industry by suing Kraken and forbidding firms from offering staking-as-a-service.
Gary Gensler and the #SEC once again moved to undermine the progress of the…
Stanley Capital Partners announces launch of leading digital capabilities with creation of SCP Digital
Stanley’s further investment into SCP Digital represents a powerful step forward to establish a…
Spectrum Markets order book turnover hit €3.33bn in record year
Spectrum Markets ("Spectrum"), the pan-European trading venue for securitised derivatives, has released its Full…
Bahrain markets struggle to compete with regional rivals
Global economic and political trends have seen international capital flock to the Gulf. But…
IOSCO welcomes the ISSB’s decision to enter into the finalisation phase of its inaugural corporate sustainability reporting standards.
The International Organization of Securities Commissions (IOSCO) today welcomed the statement by the ISSB…
ECB appoints Myriam Moufakkir as Chief Services Officer
The European Central Bank (ECB)’s Executive Board has appointed Myriam Moufakkir as its Chief…
The $500 Billion Dream in the Desert called Neom
In it MBS explains how there are three pillars to the vision. The third…
Plaid execs and institutions join AdalFi $7.5m funding round as it helps banks to ramp consumer and business loans across Pakistan
Less than 4% of Pakistani consumers and businesses take bank loans. Helping banks offer…
PPRO extends global cross-border payments infrastructure into booming South Korea payments market
PPRO, the leading digital payments infrastructure provider, has extended its infrastructure to the South…
Deepki appoints Sigrid Duhamel, Senior Real Estate Asset Management Executive, to board
Deepki, the ESG data intelligence firm, has appointed senior executive Sigrid Duhamel as an…
Crypto Hackers face regulation. Is The Wild West over?
Last month the SEC charged Eisenberg, who outed himself stating the hack was “strategic…
Senior Policymakers and Financial Leaders to Convene at Point Zero Forum on Generative AI, Digital Assets, and ESG Technologies
The Swiss State Secretariat for International Finance and Elevandi today announced the agenda for…
So You Want to Buy a Football Club?
Ryan Reynolds delighted both supporters of his club Wrexham AFC and neutrals watching on…
IOSCO members report high level of implementation for Regulator’s Principles
A report published today by IOSCO indicates that implementation of IOSCO’s core Principles regarding…
Overwhelm impacts 90% of payment compliance teams as they combat record levels of fraud
Payment company compliance teams are being pushed to their limit as new research from…
ESRB publishes report on advancing macroprudential tools for cyber resilience
The European Systemic Risk Board (ESRB) has today published a report aimed at advancing…