The global financial regulatory landscape is undergoing significant changes in 2024, influenced by key political shifts and technological innovations. With financial crime at the forefront of regulatory concerns, this article delves into emerging patterns and strategies within this fast-evolving
The burgeoning fintech industry is primed for an unprecedented era of growth, with revenues expected to surge from $245 billion to a staggering $1.5 trillion by 2030. However, this rise is not without its challenges; as the industry expands, so too does the scope of cyber threats. Fintech firms,
In 2024, as financial crimes become increasingly complex and cross-border in nature, regulators across the globe face a high-stakes game of cat and mouse. With geopolitical tensions shaping policy and technological innovations blurring the lines of legality, the task of combating financial crime
In a rapidly digitizing world, the financial sector stands at a crossroads, confronting a surge in cyber threats capable of unraveling the fabric of global economic trust. The stakes have never been higher, as the sector is propelled into a future where technology underpins every transaction, every
In an industry where the digital landscape is continually shifting, payment processing companies are facing the challenge of staying ahead of the curve. Thredd, under the strategic leadership of CEO Jim McCarthy, is at the forefront of this transformation, displaying a dynamic approach toward
In an age where technology strides forward with each passing day, the fintech industry in the Asia-Pacific region finds itself at the crossroads of innovation and vulnerability. The "2024 State of Fraud" whitepaper by Telesign paints a sobering portrait of the ever-increasing threat of
