Three Spanish banking giants, Banco Santander, BBVA, and CaixaBank, have united to combat financial fraud by establishing FrauDfense, a joint venture focused on sharing...
The UK's Financial Conduct Authority (FCA) is permanently launching its Digital Sandbox, offering a testing environment to support early-stage development of financial products and...
Nasdaq is set to acquire Adenza, a financial services risk management and regulatory software provider, for $10.5 billion. The acquisition will enhance Nasdaq's platforms,...
The UK's Payment Systems Regulator (PSR) has appointed Oliver Hanmer as the head of supervision and compliance monitoring, completing the hires for its new...
Bank of Valletta, Malta's largest bank, has partnered with Resistant AI, a financial crime prevention fintech, to strengthen its anti-money laundering controls. They will...
