🚩 Why it matters for fintech: Sanctions violations can lead to severe fines and reputational damage. As the EBA rolls out ...

IFSCA has issued a master circular for ESG Ratings and Data Products Providers in the IFSC, outlining detailed rules for ...

By Bismark SAKYIThe promise of artificial intelligence (AI) and machine learning (ML) to revolutionise anti-money laundering (AML) programmes has dominated headlines in recent years.From reducing ...

President Donald Trump is expected to sign a series of executive orders on Thursday, focusing on banking and investments.

Julien Wolff, executive director and head of risk management at 6 Monks, outlines the institutional transformation underway in the crypto space, as decades of financial risk management principles ...

So is decentralized truth on the table still? It depends upon what we intend by it and how much we are willing to give up.

A financial technology and risk management expert and former KPMG consultant, Kayode Opeyemi, in this interview with LAOLU ...

As banks leverage AI, so do fraudsters. The emergence of "adversarial AI" where malicious actors attempt to trick or ...

The laws have been rewritten, but behind Uganda’s bold new push for corporate transparency lies a deeper question: can a ...

President Trump’s signing of the GENIUS Act sets a new course for professionals in eDiscovery, cybersecurity, and information ...

IFSCA issues Master Circulars for capital market intermediaries in IFSC covering regulations, operations, and compliance under 2025 ...

Drona Pay is a real-time fraud detection platform that helps banks and fintechs flag risky transactions in milliseconds. It uses AI, behavioural profiling, and external references to stop scams, money ...