Laws & Regulations

How Is Airwallex Scaling Global Compliance with AI?
Regulatory & Compliance How Is Airwallex Scaling Global Compliance with AI?

Navigating the labyrinthine corridors of international finance requires more than just capital; it demands a sophisticated digital nervous system capable of interpreting millions of data points across diverse jurisdictions in real time. The velocity of modern fintech allows money to move across

Is JPMorgan Chase Past Its Trade Surveillance Failures?
Capital, Risk & Assets Is JPMorgan Chase Past Its Trade Surveillance Failures?

The rapid digitization of capital markets has transformed the simple act of a handshake into a complex web of billions of daily digital signals that require constant, high-speed oversight. In today’s high-stakes environment, trade surveillance is no longer a back-office formality but a foundational

Can New Hires Fuel Trustly’s Global Fintech Ambitions?
Digital & Technology Can New Hires Fuel Trustly’s Global Fintech Ambitions?

The global financial technology sector is currently witnessing a massive transformation where traditional payment rails are being rapidly replaced by data-intensive open banking systems that demand unprecedented levels of technical scalability and cross-border regulatory expertise. Trustly is

Will Trump Fire Jerome Powell Over Fed Renovation Costs?
Capital, Risk & Assets Will Trump Fire Jerome Powell Over Fed Renovation Costs?

The historical insulation of the Federal Reserve is currently facing its most rigorous examination as the White House intensifies a campaign to reshape the nation's highest monetary authority. Donald Trump has signaled a firm intent to remove Chair Jerome Powell before his term expires in May,

Can Lucky’s $23M Funding Drive Its Neo-Banking Vision?
Capital, Risk & Assets Can Lucky’s $23M Funding Drive Its Neo-Banking Vision?

Priya Jaiswal is a titan in the international finance landscape, bringing years of experience in managing complex portfolios and navigating the shifting tides of emerging markets. As North Africa becomes a hotbed for fintech innovation, her perspective on the region's evolution is more valuable

Fed Proposes Expanding FedNow for Cross-Border Payments
Banking Fed Proposes Expanding FedNow for Cross-Border Payments

The recent announcement by the Federal Reserve Board regarding the expansion of the FedNow real-time payments system represents a pivotal shift in how the United States approaches the integration of domestic financial speed with the complex requirements of global commerce. By proposing a framework

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