Icelandic neobank indó taps Lucinity for financial crime offering
indó, an Icelandic neobank, has selected Lucinity to use its AML compliance software such as its transaction monitoring and case manager solutions.
Banks and asset managers not yet prepared to meet climate risk deadlines
A barometer measuring the climate risk preparedness of the global banks and asset managers has found a lot still needs to be done in terms of practical implementation.
Why PayPal may be next to enter the stablecoin market
PayPal has confirmed it is looking into developing PayPal Coin, a dollar-backed stablecoin as it looks to expand its footprint in the cryptocurrency space.
Marsh advances digital trading initiative for London insurance market
Marsh, a global leader in insurance broking and risk management, has announced the next phase of its digital trading initiative aimed at enhancing efficiency in the London insurance market.
Insurer Seguros Unimed partners with dacadoo to provide digital health services in Brazil
Seguros Unimed has teamed up with dacadoo to provide digital health and wellness services to its 18 million beneficiaries and 120’000 physicians across Brazil.
DeFi firm Brale scores $11.1m in funding haul
Brale, an Iowa-based firm that claims it enables decentralised and centralised finance to work hand-in-hand, has landed $11.1m in funding.
KYC Portal underlines benefits of perpetual know-your-customer approach
A blogpost by KYC Portal has detailed how an ongoing know-your-customer (KYC) approach can help firms reduce their risk exposure to hours instead of weeks or months.
The PRA underlines 2022 supervisory priorities for international banks in the UK
The Prudential Regulatory Authority (PRA) has set out in a Dear CEO letter its supervisory priorities for international banks active in the UK for 2022.
dacadoo adds major updates to Digital Health Engagement Platform in 2023
dacadoo, a pioneer in the digital health industry, has revealed a series of groundbreaking platform updates in 2023, reaffirming its dedication to enhancing community health and well-being.
MoneyGram launches new referral programme
MoneyGram, the cross-border payments and money transfer company, has launched a new referral programme where users can get discounts for referring new customers.
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