FATF grey list exits put fresh AML strain on banks
The Financial Action Task Force (FATF), the global anti-money laundering watchdog, has taken Bulgaria, Monaco, Ivory Coast and the Democratic Republic of Congo off...
Five Sigma integration aims to improve claims reporting
Insurance technology provider Amarillo has partnered with Five Sigma to connect claims management and delegated authority reporting, aiming to improve data quality and reduce...
The hidden compliance gap threatening crypto expansion
Picture a crypto business that, within two years of launch, is serving customers in the UAE, the UK, the EU and Singapore. Its product,...
FCA SM&CR overhaul hands accountability back to firms
The Financial Conduct Authority (FCA) has published its second consultation on reforming the Senior Managers & Certification Regime (SM&CR).
Consultation paper CP26/37 proposes abolishing the...
Navro secures Texas licence to expand US payments reach
London-based payments FinTech Navro has secured a Money Transmitter Licence (MTL) from the Texas Department of Banking, extending its regulated presence into one of...
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Jurni Leasing uses AI data to modernise fleet management
UK vehicle leasing and fleet management provider Jurni Leasing has partnered with connected mobility specialist Targa Telematics to introduce manufacturer vehicle data and AI-powered...
Five Sigma integration aims to improve claims reporting
Insurance technology provider Amarillo has partnered with Five Sigma to connect claims management and delegated authority reporting, aiming to improve data quality and reduce...
Navro secures Texas licence to expand US payments reach
London-based payments FinTech Navro has secured a Money Transmitter Licence (MTL) from the Texas Department of Banking, extending its regulated presence into one of...
OMS integrates Instamo to streamline mortgage applications
UK mortgage technology provider One Mortgage System (OMS) has partnered with Instamo to reduce manual administration for mortgage brokers, integrating its FastSubmit technology into...
Unlimit powers high-volume payments for Indian retailer
The Souled Store, India’s biggest pop culture merchandise brand, has rolled out payment technology from Unlimit, a worldwide financial infrastructure provider, to keep checkout...






















