How to cut the phishing lines that bind us
Fraudsters around the world are getting more innovative and so how can firms continue to ensure security for customers.
How digital transformation is revolutionising claims processing
Claims are the pivotal moment for every insurer, representing an opportunity to enhance customer experience and gather valuable data. The impact goes beyond the insurer–customer relationship as it also involves the beneficiary. A satisfactory claims process can convert beneficiaries into new customers. Comarch, a global IT products provider, delves into its significance.
Decoding the covert ties between wildlife trafficking and financial crime
Moody's Analytics recently highlighted the importance of screening wildlife trafficking in supply chains to cut financial crime.
iptiQ leads Getsafe’s $30m Series B funding round
InsurTech startup Getsafe has secured $30m in funding through a Series B round led by Swiss Re’s digital platform iptiQ.
BNPL Playter secures $1.7m in seed financing
UK-based buy now, pay later (BNPL) company Playter has raised $1.7m in a seed funding round.
KRM22 and Veridate Financial join force in new partnership
KRM22, a provider of risk management technology and software for capital market firms, has partnered up with Veridate Financial, the digital onboarding company.
Financial firms grapple with WhatsApp compliance amid regulatory pressures
Global Relay has recently published its second annual Industry Insights Report: Compliant Communication 2024.
Decoding the FCA’s call to CFD providers: Insights from Market Watch 73
In a recent post by eFlow Global, the company took a 'deep dive' into the Financial Conduct Authority's Market Watch 73.
SolarWinds hack attack likely compromised thousands of companies’ data
Thousand of customers may have had their data compromised in the SolarWind hack attack that's come to light over the past few days.
EU regulatory trio offers warning on crypto assets risk
The European Supervisory Authorities have sent out a warning to consumers that many crypto assets are ‘highly risky and speculative’.