Themis has announced the release of its innovative supply chain risk assessment tool, which allows companies to map out high risk geographies and sectors and possible touch points from financial crimes including modern slavery and human trafficking, drugs, wildlife and arms and trafficking, bribery and corruption, fraud, money laundering and terrorist financing.
US regulator the Office of the Comptroller of the Currency (OCC) has tapped industry veteran Prashant Bhardwaj to lead its new Office of Financial Technology.
Citi's Digital Money Symposium brought together experts and businesses in the industry to explore trends and future developments in the digital money market.
The instant payment floodgates are about to open when FedNow launches in July, giving banks a chance to win back customers lost to fintechs, says one GFT Group executive
The Monetary Authority of Singapore is to take action against DBS after its second outage in less than two years, describing the disruption to services as "unacceptable".
