Red Oak Compliance and SiteQuest merge to enhance financial services solutions
Red Oak Compliance Solutions has acquired SiteQuest Compliance, a firm specializing in compliance monitoring and website surveillance.
Understanding and enhancing customer engagement for sustained growth
In a saturated market overflowing with products and services, standing out from the crowd has become increasingly challenging. Today, simply offering quality goods at...
HSBC sets Guinness World Record with sale of $250m life insurance policy
HSBC, the global banking giant, has clinched a new Guinness World Record with the sale of the most valuable life insurance policy in history, valued at a staggering $250 million.
Unit21 reveals AI tools for FinTech fraud and AML analysis
Unit21, a trailblazer in the realm of Fraud and AML solutions, has made headlines with its recent unveiling of new AI-powered features.
Could blockchain reshape AML in wealth & asset management?
In a recent post by Napier, the firm outlined three ways blockchain could reshape AML in wealth and asset management.
Ubirider’s pioneering MaaS platform secures $1.95m for global expansion
Ubirider, a trailblazer in the mobility FinTech sector, has announced a successful close of its seed funding round, amassing an impressive $1.95m.
Copenhagen’s Meo secures €1.67m to bolster AML compliance across Europe
Copenhagen-based Meo, formerly known as NewBanking, has recently announced a successful funding round, securing €1.67m.
Kroll unveils new digital tools to combat financial crime risks
Kroll has launched two tools aimed at enabling organizations to navigate the complex landscape of compliance, fraud, and legal risks.
Inigo and Samsara collaborate to transform commercial fleet insurance solutions
Inigo Limited, a leading insurance provider, has partnered with Samsara in a bid to revolutionise insurance solutions for commercial fleets in the United States.
IDVerse eyes new dawn in fraud prevention with new solution launch
IDVerse, a leader in identity verification solutions, has recently unveiled its latest innovation in the FraudHub product.
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