Monthly Archives: February 2026

The idea that a Valentine’s Day gift could play a role in financial crime still feels counter-intuitive to many consumers. Yet prepaid vouchers and...

AXA Hong Kong and Macau, a leading global insurer, has launched Quest by AXA, a new AI-powered advisory platform designed to support financial consultants...

Incard, a London-based financial platform for high-growth digital companies, has closed a new funding round on £10m.  The company has raised £10m in Series A...

LexisNexis Risk Solutions, a global data analytics company, has announced the availability of LexisNexis IDVerse for Insurance, a new AI-powered document authentication and identity...

Independent specialty MGA HIVE Underwriters, a Lloyd’s coverholder focused on practitioner-led specialty underwriting, has appointed two senior marine underwriting specialists, to its newly formed...

Throughout the financial services space, modelling teams face a persistent and increasingly uncomfortable problem: accuracy alone is no longer enough. Insurers and lenders are...

As competition intensifies in specialist SME lending, Shawbrook Bank found its growth ambitions increasingly constrained by outdated processes and fragmented technology. Despite its strong...

IMTF, a global RegTech provider specialising in anti-financial crime and regulatory compliance technology, has announced that its holistic compliance platform, SironOne, is now available...

Across many financial institutions, the Financial Crime Risk Assessment (FCRA) is still widely misunderstood. Whether it appears as an enterprise-wide ML/TF/PF assessment in Australia,...

The UK’s Financial Conduct Authority (FCA) has issued a stark warning to financial services firms after bringing insider dealing charges against two individuals following...