Regulatory & Compliance

How Did Samourai Wallet Co-Founders Facilitate $2B in Illicit Crypto Deals?
Regulatory & Compliance How Did Samourai Wallet Co-Founders Facilitate $2B in Illicit Crypto Deals?

In a narrative befitting a cyber-thriller, Samourai Wallet co-founders, Keonne Rodriguez and William Lonergan Hill, find themselves ensnared in a serious controversy. They are implicated in maneuvering more than $2 billion in unlawful crypto transactions through their digital wallet service—a s

How Will Payment Security Software Market Surge by 2030?
Digital & Technology How Will Payment Security Software Market Surge by 2030?

How Will Payment Security Software Market Surge by 2030? The Payment Security Software Market is on the brink of a transformative surge, poised to capitalize on the burgeoning reliance on digital payment methods. This monumental rise is shadowed by the growing sophistication of cyber threats,

How Will Banks Bolster Defenses Against Wire Fraud?
Digital & Technology How Will Banks Bolster Defenses Against Wire Fraud?

In the wake of increasing wire fraud incidents, financial institutions are under pressure to heighten their defenses. Thanks to US Senators Sherrod Brown and Jack Reed, this issue has gained pivotal attention, triggering a need for banks to enhance security and ensure the financial safety of their

Is Gen AI the Future of Risk Management in Finance?
Capital, Risk & Assets Is Gen AI the Future of Risk Management in Finance?

Certainly, here's the formatted content with appropriate headings: The finance industry, traditionally cautious and compliance-driven, is encountering a pivotal moment in its evolutionary journey with the advent of generative artificial intelligence (gen AI). As gen AI technologies burgeon and

RegTech Market Booms: 31.33% CAGR Predicted by 2030 Study
Regulatory & Compliance RegTech Market Booms: 31.33% CAGR Predicted by 2030 Study

The RegTech market is experiencing a surge as companies seek to meet complex regulatory demands more efficiently. A study by HTF Market Intelligence highlights the sector's accelerated growth momentum, predicting a dynamic increase and consistent compound annual growth rate (CAGR) into 2030.

How Will New UK Laws Combat Rising APP Fraud?
Regulatory & Compliance How Will New UK Laws Combat Rising APP Fraud?

In the UK, an alarming rise in Authorized Push Payment (APP) fraud has significantly impacted consumers, with losses reaching £485 million in 2022. APP fraud occurs when individuals are duped into willingly transferring money to fraudsters. This type of scam has not only resulted in substantial

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