Fenergo, the leading provider of digital solutions for Know Your Customer (KYC) and Client Lifecycle Management (CLM), and Shieldpay, the market leading fintech ...

A subsidiary of embedded banking platform Railsr is being investigated by the Bank of Lithuania over concerns it has been “grossly and systematically” ...

Big tech companies have released monthly active users (MAU) numbers to comply with a regulation. The firms released the numbers because they were ...

Plaid has announced it will enable its identity verification and KYC solutions in Canada, to help users comply with Financial Transactions and Reports ...

Cross-border payments firm, Payoneer, has gained its Electronic Money License (EMI) with approval from the Financial Conduct Authority (FCA). The license will allow ...

The United States Federal Communications Commission (FCC) has given Amazon permission to launch 3,236 satellites into orbit to support its future broadband service, ...

The World Bank Group President, David Malpass has announced his intention to step down from his position by the end of the Bank ...

The most recent in a series of US Government Accountability Office (GAO) reports on the state of cybersecurity across the federal government makes ...

The European Union is famous for its ambivalent relationship with privacy — on the one hand, it was the first place in the ...

The Securities and Exchange Commission has finalised rule changes to cut the settlement cycle to one business day in order to reduce risks ...