How EU’s latest AML laws impact HNWIs and property ownership
Flagright recently took the opportunity to explain how the new AML laws in the EU will impact high net worths and luxury ownership.
Snap.Build reveals new leadership appointment to accelerate growth
Snap.Build, a pioneering FinTech company revolutionising the residential housing construction industry, has announced the appointment of industry veteran Neal Caudle as Director of Business Development.
The pivotal roles of governance and risk assessment in BSA/AML and OFAC programs
Governance and risk assessment are not regulatory checkboxes but the bedrock of a robust BSA/AML and OFAC compliance program.
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.
The evolving compliance landscape: Preparing for 2024’s regulatory revolution
As we stand on the brink of 2024, experts from Fenergo, a leading FinTech firm, forecast a pivotal year in the realm of financial regulation.
Dataroid bags $2m from Koç Group and Isbank for global analytics expansion
Dataroid, a prominent figure in the digital analytics and customer engagement sector, has proudly announced a new milestone in its funding journey. The company...
North Star Mutual Insurance selects Kalepa’s underwriting platform
North Star Mutual Insurance Company has revealed a partnership with InsurTech leader Kalepa that will see them utilise the firm's award-winning Copilot underwriting platform.
Erie Insurance’s corporate venture capital arm announces three new investments
Erie Strategic Ventures, the venture capital arm of Erie Insurance, has revealed strategic investments in three cutting-edge portfolio companies: Wagmo, Roots Automation, and Trust & Will.
Tackling financial crime: How Moody’s is identifying shell company red flags
Shell companies, often shrouded in secrecy, pose substantial risks to the global economy, being potential vehicles for crimes like fraud, tax evasion, money laundering,...
FinTech innovator Vertice secures $25m in Series B for global expansion
Vertice, an integrated SaaS and cloud spend management platform, has announced a milestone in its growth journey by raising $25m.
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