3 min readCombatting Financial Fraud: The Significance of Auditing in Preventing FraudRobust auditing practices are essential shields in the battle against the rising tide of fraud across the fintech industry. Key auditing...
2 min readEnsuring Compliance with APP Fraud RegulationsAs a business how easy is it for you to navigate the complexities of the new APP fraud regulations to safeguard your operations and...
2 min readRegtech and insurtech team up to tackle the UK’s £459m APP fraud challengeLondon – 19th June 2024 - Elmore Insurance Brokers (Elmore) and Green Swan Compliance announce the development of an Authorised Push...
1 min readExpansion of Dormant Assets Scheme to unlock millions more for Financial Inclusion.In March 23 it was announced that a further £76 million is being released from dormant assets to help those struggling with the cost of...