Laws & Regulations

Fnality Secures $136M in Series C for DLT Payment Systems
Digital Banking & Payments Fnality Secures $136M in Series C for DLT Payment Systems

In a financial landscape increasingly shaped by digital innovation, Fnality has emerged as a game-changer with its recent achievement of raising $136 million in a Series C funding round, signaling strong support from the global financial sector. This substantial capital infusion, equivalent to

Bank of England's Bailey: AI Uncovers Financial Misconduct
Regulatory & Compliance Bank of England's Bailey: AI Uncovers Financial Misconduct

Artificial Intelligence (AI) is emerging as a transformative force in financial regulation, as highlighted by Bank of England Governor Andrew Bailey in a recent statement that has captured the attention of industry stakeholders. Bailey underscored AI’s remarkable ability to detect critical

Starling Bank Expands BaaS Platform to North America
Regulatory & Compliance Starling Bank Expands BaaS Platform to North America

Overview of the Banking-as-a-Service Industry In an era where digital transformation dictates the pace of financial services, Banking-as-a-Service (BaaS) has emerged as a cornerstone of innovation, enabling companies outside traditional banking to offer financial products seamlessly. This model

Digital Currencies: The New Cold War in Your Wallet
Digital Banking & Payments Digital Currencies: The New Cold War in Your Wallet

Picture a reality where the funds stored in a digital wallet are not merely tools for transactions but weapons in a silent, global struggle for supremacy, an era where digital currencies redefine power. This is the age of digital currencies, where innovations like stablecoins and blockchain

How Is TransUnion Combating Fraud in the Philippines?
Regulatory & Compliance How Is TransUnion Combating Fraud in the Philippines?

In the heart of Southeast Asia, the Philippines grapples with a persistent and growing challenge: financial fraud, which undermines consumer trust and stifles economic progress at an alarming rate. Recent data paints a stark picture, revealing that the country’s digital fraud rate significantly

Post-Quantum Cryptography – Review
Regulatory & Compliance Post-Quantum Cryptography – Review

A Looming Threat in the Digital Age Imagine a world where every encrypted transaction, from online banking to military communications, is laid bare in mere hours by a machine of unimaginable power, a scenario that is not science fiction but a potential reality as quantum computing advances at an

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