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Finance, Homepage Featured News, Latest News
24th January 2022

Tackle money laundering to curb Russian power, says ...

Money laundering and financial crime have helped Russian leader Vladimir Putin gain too much power, according to Leader of the Opposition Sir Keir Starmer.
Finance, Homepage Featured News, InsurTech, Latest News, RegTech, SupTech
24th January 2022

RegTech funding hit new records in 2021

NEWSBYTE Investment in the regulatory technology (RegTech) sector is surging ahead, according to the latest figures.
Cyber Security, Finance, fraud, Homepage Featured News, Latest News
24th January 2022

Crypto poses serious risks, says FCA: tighter rules ...

Cryptocurrencies pose severe risks to consumers, according to Kate Collyer, Chief Economist at the UK’s Financial Conduct Authority (FCA). As a result, new regulations and laws may be necessary to protect citizens’ finances.
Finance, fraud, Homepage Featured News, Latest News
12th January 2022

Quantum computing: Boon and threat to financial services, ...

When the technology matures, quantum computing could be worth up to $135 billion in annual revenue in the Finance sector alone. That’s according to a new report from technology investment analyst firm, CB Insights.
AML, Climate Change, Finance, FinTech, fraud, Homepage Featured News, InsurTech, Latest News, RegTech, Reporting
16th December 2021

2021: That was the year that was in Finance

Chris Middleton presents a personal selection of just some of the stories we’ve been tracking on Transform Finance this year.
Finance, fraud, Homepage Featured News, Latest News
2nd December 2021

Diverse and secure: How payments providers can help ...

Chris Middleton reports on how changes in consumer behaviour are leaving some online retailers struggling to tackle financial crime – and keep our stockings filled.