The asset management sector is rapidly evolving, with increasing regulatory demands requiring firms to employ highly skilled compliance officers. These professionals are pivotal in ensuring that firms adhere to laws and regulations, mitigate risks, and maintain the trust of investors and
Fraud has been a persistent and evolving challenge for financial institutions. With the rise of digital banking and online transactions, the landscape of fraud has become more sophisticated, necessitating advanced solutions. Enter Artificial Intelligence (AI) and Machine Learning (ML), heralding a
Amid the backdrop of an escalating battle against financial crime, an ingenious approach is taking shape within the corridors of international banking. Swift, the nerve center for global financial messaging, has rolled up its sleeves and stepped into the ring to combat a formidable
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 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
