Company News

FRISS-launches-trust-automation-platform-insurance

FRISS launches platform to build trust in insurance

FRISS, an AI-powered fraud, risk and compliance solution provider for P&C insurers worldwide, has launched a trust automation platform.

What does Revolut’s $500m raise mean for challenger banks and the FinTech space?

Revolut has finally closed a $500m investment round after years of speculation, leaving people wondering where that leaves other challenger banks and the rest of the FinTech industry.
sharing

US Inspector General outlines persistent barriers in cyber threat info sharing

The latest report from the Office of the Inspector General of the Intelligence Community casts a spotlight on the enduring challenges hindering the federal government's efforts in sharing cybersecurity threat information.

FCA and TRP issue discussion paper on improving value for money in pensions

The UK’s Financial Conduct Authority (FCA) and The Pensions Regulator (TRP) have issued a joint discussion paper based around building a common framework for measuring value for money (VPM) in defined contribution pension schemes.
CBDC

Multiple central banks team with BIS on CBDC exploration

Central banks in Israel, Norway and Sweden will team with the Bank of International Settlements to explore how CBDCs can be exploited for international retail and remittance payments.

How KYC Portal became a leader in the client onboarding market

KYC Portal may have started as a side project, but its massive success has made it into a leader in the client onboarding market.
European boutique Managing General Agent (MGA) Alta Signa Europe B.V. has launched a dedicated European Marine underwriting business.

Alta Signa launches European Marine underwriting business

European boutique Managing General Agent (MGA) Alta Signa Europe B.V. has launched a dedicated European Marine underwriting business.

Cogévie teams with FRISS for anti-fraud services

Cogévie, a group health and welfare contract management firm, has teamed up with fraud prevention software developer FRISS to bolster its protections.
Kim Kardashian

Kim Kardashian given $1.26m fine for crypto promotion

Kim Kardashian has been given a $1.26m charge by the SEC for promoting a crypto asset without disclosing the pay-out she received for it.

Top EU regulator is thinking about making financial market rules simpler and want to...

The EU’s Market in Financial Instruments Regulation (MiFIR) is a complicated piece of legislation, but it might soon become easier to comply to.

News Stories

Lucinity and Knights Analytics join forces to advance AI in FinCrime compliance

Lucinity and Knights Analytics join forces to advance AI in FinCrime compliance

Lucinity, an AI software company focusing on financial crime operations, has entered into a strategic partnership with Knights Analytics, a leader in AI-driven data solutions.
Airwallex and GoCardless enhance direct debit services to foster global business growth

Airwallex and GoCardless enhance direct debit services to foster global business growth

Airwallex, recognised as a global payments and financial platform for modern businesses, has formed a strategic partnership with GoCardless, a leader in direct debit solutions.
Egypt's leading B2B platform Cartona raises $8.1m for market expansion

Egypt’s leading B2B platform Cartona raises $8.1m for market expansion

Cartona, Egypt's pioneering B2B platform, has announced a significant milestone in its journey to transform the traditional trade market in Egypt.
AppBrilliance revolutionises digital wallets with real-time payments integration

AppBrilliance revolutionises digital wallets with real-time payments integration

AppBrilliance is steering a significant shift in the US payments landscape with its advanced Money API platform, capitalizing on a recent rule change by The Clearing House.
EarnUp revolutionizes financial wellness with AI Advisor

EarnUp revolutionizes financial wellness with AI Advisor

EarnUp, a leader in financial wellness technology, has introduced AI Advisor, a groundbreaking product set to transform the way financial institutions interact with consumers.

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