Regulatory compliance and risk management in fintechIssued by Altron FinTechJohannesburg, 23 Jan 2025Visit our press officeMonica Peethum-Nanoo, Senior Manager: Risk and Compliance, Altron Fintech.

With a quarter of FDIC enforcement actions targeting sponsor banks in 2024 and Synapse's high-profile collapse revealing serious risks, embedded ...

The digitization of payments has evolved the financial landscape, and regulatory compliance and risk management have become critical challenges for FinTech companies. With the increasing ...

We caught up with Ekta Singh, Head of Financial Crime Compliance, APAC, Singapore at Rapyd, before FinTech LIVE Singapore ...

Singapore and Hong Kong—two of Asia’s most prominent private banking hubs—are at the forefront of implementing technology-enhanced compliance measures. Their regulators have adopted a risk-based ...

In India, SMEs must comply with regulatory guidelines that ensure customer data privacy and their own IT/OT security. These ...

Matrix, a leading OEM in Security and Telecom solutions, is excited to announce its participation in the 12th edition of IBEX India 2025, scheduled f ...

In a groundbreaking move set to revolutionize Africa rsquo;s fintech landscape, Ghana and Rwanda have announced the ...

Discover how Agentic AI in fintech can revolutionise financial services with autonomous intelligence, enhancing efficiency.

Join us this year to network and share knowledge with established organisations and like-minded peers across the Middle East & Africa ...