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Financial Crime Prevention Firm Themis Introduces Compliance Solution in Saudi Arabia
Themis, a global firm that’s focused on financial crime prevention, announces the official launch of Tathabbat. This reportedly marks an important step in Saudi Arabia’s fast-growing compliance la...
UK Proptech Offa Acquires Alburaq Sharia-Compliant Home Finance Portfolio
Offa, a UK-based Islamic property finance Fintech, has acquired Bank of Ireland’s Alburaq Sharia-compliant home finance portfolio in a deal including over 350 home purchase plans. The deal means tha...
Mastercard and Consumer Advocate Agree to Settle British Swipe Fee Lawsuit
Mastercard and a consumer advocate reportedly reached an agreement in principle to settle a long-running British lawsuit regarding card fees. The company and Walter Merricks announced their agreement...
Social Engineering Game Exposes AI’s Achilles’ Heel, Experts Say
A user needed just a few carefully crafted sentences to override an artificial intelligence system’s core directives, manipulating it into transferring $47,000 in cryptocurrency through social engin...
Sage Debuts AI Tools for Small Business Accounting Teams
Accounting/payroll technology firm Sage is rolling out its AI tool, Sage Copilot. Announced Tuesday (Dec. 3) for early adopters in the U.S. and U.K., Copilot is designed to help accounting and finance...
Shastic and MeridianLink Partner on Workflow Automation for Financial Institutions
Shastic and MeridianLink have partnered to deliver artificial intelligence (AI)-powered workflow automation to banks and credit unions. In this collaboration, Shastic’s workflow automation solution...
Perennial Unveils a Novel Intent Layer for Perpetuals – Solving DeFi’s Fragmented Liquidity Problem
December 3, 2024 – New York, United States Perennial announced the launch of Perennial Intents, a unique intents layer for perpetual futures, designed to unify DeFi’s fragmented liquidity lands...
Anchorage Digital, AngelList to Participate in House Financial Services Committee Hearing on Fintech
Tomorrow, the House Financial Services Committee is holding a Hearing on Fintech. Entitled Innovation Revolution: How Technology is Shaping the Future of Finance, multiple well-known entities in the F...
New Year, New AML and Compliance Approach for Financial Institutions
It’s almost 2025, but many businesses are still facing the same old anti-money laundering (AML) and know your customer (KYC) concerns, among other compliance requirements. With the news that Wise, t...
Shopify Merchants See Black Friday-Cyber Monday Sales Leap 24%
Shopify merchants saw their sales rise 24% and hit a record $11.5 billion during this year’s Black Friday-Cyber Monday weekend. More than 76 million customers around the world bought from brands usi...
Newswire > Tag: finance
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