Category : Regulatory Compliance & Risk Management

Regulatory Compliance & Risk Management

ECB Selects Feedzai to Prevent Fraud for Digital Euro Rollout

PR Newswire
The European Central Bank (ECB) has concluded a framework agreement in ranking with Feedzai, the world’s leading RiskOps platform for financial crime prevention, as the...
Regulatory Compliance & Risk Management

FICO Survey: South Africans Bend Truth to Access Credit

Business Wire
Consumers are increasingly comfortable with faking data when applying for credit, but still expect strong fraud protection from institutions Global analytics software leader FICO has...
Regulatory Compliance & Risk Management

Businesses Urged to Run Realistic Crisis Simulations

Intersys
Insurance, financial and technology leaders have warned that businesses must overhaul crisis management strategies to reflect today’s increasingly complex cyber and operational threats. The call...
Regulatory Compliance & Risk Management

RFI Launches to Connect Traditional and DeFi Systems

PR Newswire
The Responsible Fintech Institute (RFI), a new global nonprofit organization based in Singapore, today announced its official launch for creating a safe, trustworthy, and reliable digital finance...
Regulatory Compliance & Risk Management

BTQ, Danal Launch Quantum-Secure Payments Trial

PR Newswire
World’s First Large-Scale Trial of Quantum-Secure Stablecoin Settlement Network Danal, Korea’s #1 mobile carrier billing provider and operator of Paycoin (PCI), has begun a Proof-of-Concept of BTQ’s...
Regulatory Compliance & Risk Management

Woodlands Bank Names Jay B. Alexander Board Chairman

PR Newswire
Effective September 22, 2025, the Board of Directors of Woodlands Financial Services Company and Woodlands Bank are pleased to announce the appointment of independent director Jay B....
Regulatory Compliance & Risk Management

Mid Penn Bancorp to Acquire 1st Colonial Bancorp in $101M Deal

Business Wire
Mid Penn Bancorp, Inc. and 1st Colonial Bancorp, Inc. jointly announced today that they have entered into a definitive agreement pursuant to which Mid Penn...
Regulatory Compliance & Risk Management

AM Best Affirms Credit Ratings for American Family Insurance Companies

Business Wire
AM Best has affirmed the Financial Strength Rating of A and the Long-Term Issuer Credit Ratings of a+ of American Family Mutual Insurance Company, S.I. and...
Regulatory Compliance & Risk Management

Alta Signa Names Cédric Denysiak France Country Manager

Alta Signa
European boutique Managing General Agent Alta Signa B.V. has appointed Cédric Denysiak as Country Manager, France, effective 1 October 2025. The move underscores Alta Signa’s...
Regulatory Compliance & Risk Management

Global (Re)Insurance Experts Gather at Bermuda Life & Annuity Event

Business Wire
Topics explored themes of resilience, innovation, and purpose, echoing findings of concurrently released Bermuda Monetary Authority report Bermuda International Long Term Insurers and Reinsurers (BILTIR),...
Regulatory Compliance & Risk ManagementTaxation, Financial Planning & Corporate Strategy

Kira Launches Virtual USD Bank Accounts Across Latin America

PR Newswire
Kira expands access to secure U.S. banking with high-yield savings and instant cross-border payments for Latin America’s exporters, freelancers and SMEs. Kira, today announced the launch of...
Regulatory Compliance & Risk Management

FTX Recovery Trust to Distribute $1.6B to Creditors Sept 30

PR Newswire
FTX Trading Ltd. and the FTX Recovery Trust today announced that, consistent with FTX’s Chapter 11 Plan of Reorganization, FTX will commence distributions to holders...
Regulatory Compliance & Risk Management

ISX Financial Sponsors APOEL FC for 2025-2027 Seasons

PR Newswire
ISX Financial EU Plc, a regulated Electronic Money Institution provider of transactional banking and real-time payments technology across Europe and the UK, today announced the renewal of...
Regulatory Compliance & Risk Management

1Kosmos Wins 2025 TechForward Award for ID Verification

Business Wire
Platform recognized for helping enterprises stop identity fraud during onboarding and account recovery, while providing phishing-resistant passwordless access to digital services 1Kosmos, the leader in...
Regulatory Compliance & Risk Management

BitGo Expands Europe Offering with Regulated Crypto Trading Services

PR Newswire
BitGo, the digital asset infrastructure company, today announced that its subsidiary, BitGo Europe GmbH, has received approval for the extension of its licence from Germany’s Federal Financial Supervisory Authority...