The gaming and iGaming industries are experiencing a transformative phase marked by significant innovations, strategic investments, and emerging trends. Companies like Galaxsys, SuperScale, and GR8 Tech are at the forefront of these changes, driving the industry forward with their cutting-edge
It's becoming increasingly clear that the financial sector faces perpetual pressure from evolving regulatory requirements, particularly in the realm of financial crime compliance. Regulatory frameworks like BASEL III demand rigorous risk management, and traditional systems find it challenging
Singapore has long been recognized as a global financial hub, but with this status comes the responsibility of safeguarding its financial system from illicit activities. In response to increasingly sophisticated money laundering (ML) threats, Singapore has introduced a comprehensive strategy to
The fintech industry has experienced exponential growth over the past decade, transforming financial services. This rapid innovation necessitates stringent regulatory measures to ensure consumer protection and financial stability. Financial regulators are striving to keep pace with evolving
Tookitaki, a prominent player in the fintech space, recently celebrated its decade-long journey by securing a strategic investment from the True Global Ventures (TGV) Opportunity Fund. This significant funding comes at a crucial juncture, aiming to propel Tookitaki's expansion and innovation,
Toronto-Dominion Bank (TD Bank), one of North America's largest banking institutions, is facing unprecedented penalties due to significant lapses in its Anti-Money Laundering (AML) compliance program. The staggering $3.09 billion fine is being described as the largest ever imposed under the US
