Fintech News
MAY 8, 2024
Deputy Prime Minister and Minister for Finance and Chairman of Monetary Authority of Singapore (MAS) Lawrence Wong, addressed the regulatory aftermath of the Terraform Labs’ collapse in a parliamentary session yesterday (8 May 2024). Following legislative amendments, these will be recognised as “MAS-regulated stablecoins.”
The Fintech Times
FEBRUARY 19, 2025
.” Risks of automation dependance Sharing a similar view, Adam Ennamli , chief risk and security officer at General Bank of Canada , added: “Failures can have existential consequences, from significant monetary losses to complete loss of market trust and regulatory penalties.
PYMNTS
DECEMBER 9, 2020
Finance data and infrastructure-service provider Refinitiv announced Wednesday (Dec. 9) that it’s successfully completed its acquisition of GIACT and has expanded its suite of products for fraud prevention and identity verification.
PYMNTS
SEPTEMBER 20, 2019
Oversight added that the addition of fleet cards to its corporate card spend analysis offerings is a direct response to customer requests as well as Oversight’s own research, which revealed 60 percent of finance professionals say they struggle to identify wasteful or off-policy spend on card programs.
FICO
SEPTEMBER 16, 2020
Of the 18 countries covered in the report, based on data from Euromonitor International and UK Finance, the UK posted the largest value reduction in fraud since 2018, some £52 million. See the interactive map at www.fico.com/europeanfraud. But there were also some worrying increases.
PYMNTS
OCTOBER 21, 2020
The newest version brings together tank capacity, in-the-moment truck location and tank-level information into the fuel card authorization flow to assist in preventing monetary losses connected with driver theft and card fraud. billion annually in losses due to ineffective finance and administrative procedures.
PYMNTS
APRIL 18, 2017
Cyberattacks risk companies’ finances, confidence and reputation, with victims reporting not only monetary losses, but costs from disruption to their business and productivity.
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