How modern firms can adapt to off-channel communication rules
In the modern interconnected business landscape, the proliferation of communication platforms demands that companies vigilantly monitor and manage various communication channels. According to ACA Group,...
AEGIS London forms new science and analytics team to enhance underwriting capabilities
AEGIS London, the London-based Lloyd’s syndicate, has announced the formation of a new data science and analytics team to enhance its underwriting capabilities and data-driven initiatives.
Understanding the limitations of traditional KYB methods
Traditional Know Your Business (KYB) methods, while foundational, often fall short due to their reliance on static, point-in-time data.
Artex EMEA strengthens team with addition of Bee Insurance’s Simon Camilleri as executive director
Artex EMEA, a global insurance manager, has integrated the team from Malta-based Bee Insurance Management Ltd., to continue its global expansion journey.
Exploring Australia’s AML reforms: Napier AI’s take on simplifying compliance
The Australian Government recently unveiled a consultation aimed at overhauling its AML and CTF strategies.
Juniper Re and CAPE Analytics team up to enhance property risk insights for reinsurance...
Juniper Re, the dynamic reinsurance broking arm of The Baldwin Group, has partnered with CAPE Analytics to strengthen its catastrophe analytics platform.
Seven key insights into the US’s beneficial ownership reporting requirements
In a stride towards combating financial crimes, the US introduced the CTA, designed to peel back the layers of secrecy often associated with business entities.
Navigating the future of sustainability: The role of AI in environmental strategies
The integration of AI, is transforming sustainability across various sectors. By handling extensive data analysis, AI equips sustainability experts with actionable insights, freeing them to implement strategies that have real-world impacts.
Cutting costs with smartphone barcode scanners
Traditionally, manufacturers have relied on dedicated handheld barcode scanners for inventory management, asset tracking, and supply chain operations. However, the advent of smartphone technology...
CFPB set to clamp down on paycheck advance fees
The CFPB has announced a new rule aimed at increasing transparency around paycheck advance products, also known as "earned wage" products.