Monthly Archives: February 2026

Synthetic identity fraud is one of the most dangerous weaknesses in modern financial crime controls – not because verification tools fail, but because they...

The ECB has imposed administrative penalties totalling €12.18m on J.P. Morgan SE after identifying significant errors in the bank’s reporting of risk-weighted assets, a...

Seven social media influencers have been sentenced at Southwark Crown Court after pleading guilty to issuing unauthorised financial promotions linked to a foreign exchange...

Sourcing data from KYC Portal (KYCP) is increasingly becoming a strategic priority for compliance leaders seeking to strengthen operational reporting and executive oversight. KYCP delivers...

A carrier’s request lands in your inbox on Tuesday morning: please provide your current Texas appointment roster. It sounds routine. Administrative. The sort of...

Trust Travel, a TUI Belgium brand, has partnered with Qover, an embedded insurance orchestrator, to integrate travel protection directly into the customer booking journey. The...

Jointly AI has launched Jointly AI Broker, which it describes as the world’s first end-to-end autonomous AI insurance brokerage platform, designed for UK personal...

Hiscox Re, the reinsurance arm of the Hiscox group, has rebranded from Hiscox Re & ILS to Hiscox Re and launched Hiscox Capital Partners,...

First Connect, a modern digital insurance marketplace, and Jewelers Mutual, a specialty insurer focused on protecting jewellery, watches and jewellery businesses, have revealed new...

Manual redress processes are coming under renewed scrutiny as firms respond to large-scale remediation exercises in the motor finance market. As the sector grapples with...