Latest FinTech News & Research
KatRisk buys RED to strengthen global cat modeling
KatRisk, a leading provider of catastrophic risk modelling software to the insurance and financial services industries, has acquired RED, a specialist provider of catastrophe...
Modernising FATCA and CRS compliance for fund administrators
More than a decade since FATCA and CRS were introduced, fund administrators have become the operational backbone of investor tax compliance across global fund...
Fingerprint upgrades fraud detection with AI scoring
Fingerprint, a leader in device intelligence for fraud prevention, has announced the addition of AI-powered recommendations to its Suspect Score solution, marking a significant...
ACA Group and Confluence cut GIPS verification friction
Confluence Technologies and ACA Group, the governance, risk, and compliance advisor in financial services, have announced a partnership to deliver automated standard data feeds...
Sigma360 and Consilient partner on AI-driven pKYC
Sigma360 and Consilient, a pioneer in federated machine learning for financial crime discovery and prevention, have announced a strategic partnership.
The collaboration aims to tackle...
Latest Analysis
News Stories
How agentic AI solves EU’s new opacity assessment rule
Most compliance programmes can answer the question "who owns this entity?" What they cannot reliably answer is whether a corporate structure has been deliberately...
“The compliance problem isn’t missing data. It’s missing signals you can act on.”
As the volume and velocity of global information continue to accelerate, organisations operating in risk, compliance, and investment environments face a growing challenge: how...
KatRisk buys RED to strengthen global cat modeling
KatRisk, a leading provider of catastrophic risk modelling software to the insurance and financial services industries, has acquired RED, a specialist provider of catastrophe...
ACA Group and Confluence cut GIPS verification friction
Confluence Technologies and ACA Group, the governance, risk, and compliance advisor in financial services, have announced a partnership to deliver automated standard data feeds...
Mimir acquires PayEx platform to launch Everspring
Mimir, a technology investment and development company, has acquired a platform from PayEx, a Swedbank-owned payments business, to launch a new FinTech venture called...
