Regulatory & Compliance

How Will Themis and Pasabi Revolutionize Fraud Detection?
Regulatory & Compliance How Will Themis and Pasabi Revolutionize Fraud Detection?

In a world where financial crime siphons off a staggering 2.7% of global GDP each year due to money laundering and related illicit activities, as reported by the United Nations Office on Drugs and Crime, the need for innovative solutions has never been more urgent. The recent acquisition of Pasabi,

Top Leadership Shifts in Fintech and Banking for October 2025
Regulatory & Compliance Top Leadership Shifts in Fintech and Banking for October 2025

In the fast-evolving world of fintech and financial services, few individuals have their finger on the pulse quite like Kofi Ndaikate. With a deep understanding of blockchain, cryptocurrency, regulation, and policy, Kofi has become a trusted voice in navigating the complexities of this dynamic

Richard Schiffman Named CPO at Capitolis for Growth Push
Regulatory & Compliance Richard Schiffman Named CPO at Capitolis for Growth Push

In the fast-paced arena of fintech, where innovation can shift the balance of power overnight, a single leadership change can signal a seismic shift, especially in a capital markets landscape teeming with inefficiencies where firms scramble to optimize billions in transactions. Enter Capitolis, a

Target Group Names Shashi Bhat as Chairman to Drive Innovation
Regulatory & Compliance Target Group Names Shashi Bhat as Chairman to Drive Innovation

A Bold Step into the Digital Future In an era where financial services are being reshaped by rapid technological advancements, Target Group, a leading UK-based provider of business processing services and software, has made a significant move by appointing Shashi Bhat as its new chairman. This

How Will the UK's Scale-Up Unit Boost Financial Growth?
Regulatory & Compliance How Will the UK's Scale-Up Unit Boost Financial Growth?

In a bold move to solidify its standing as a global financial powerhouse, the UK government has unveiled an innovative initiative under Chancellor Rachel Reeves to support the rapid expansion of financial services firms. This strategic effort centers on the creation of a specialized scale-up unit

Handelsbanken Revamps Lending with Vilja's Innovative System
Regulatory & Compliance Handelsbanken Revamps Lending with Vilja's Innovative System

In an era where digital transformation dictates the pace of the financial sector, Handelsbanken, a leading Sweden-based banking group with assets totaling $387 billion, stands at the forefront of innovation by reshaping its operations. The banking industry is witnessing a seismic shift as

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