Company News

In financial crime compliance, regulators have set expectations for financial institutions to conduct thorough assessments of name screening alerts.

In today's financial landscape, AML transaction monitoring is key for protecting the integrity of financial institutions and the global financial system. This continuous surveillance of...

Money laundering continues to pose a significant challenge in Asia, exacerbated by the diverse economic landscapes, fragmented regulatory frameworks, and intricate financial systems.

Skyward Specialty Insurance Group, a leader in the specialty property and casualty (P&C) market, has expanded its Media Liability team.

Euclid Program Managers, a leading provider in the insurance and reinsurance sectors, has announced the launch of a Managing General Underwriter (MGU) underwriting mortgage credit risk on behalf of insurers and reinsurers.

Pattern Insurance and WeTravel have announced a new partnership aimed at integrating insurance into the travel booking experience.

dacadoo, a leading Health Tech vendor known for its award-winning Health Score and Digital Health Engagement Platform, has announced its commitment to provide access to its technologies in Africa.

Claims are the pivotal moment for every insurer, representing an opportunity to enhance customer experience and gather valuable data. The impact goes beyond the insurer–customer relationship as it also involves the beneficiary. A satisfactory claims process can convert beneficiaries into new customers. Comarch, a global IT products provider, delves into its significance.

A new report by Morningstar reveals that nearly two-thirds of funds in the EU labelled with sustainable or ESG-related terms may need to divest...

DataGuard, a SaaS company for security and compliance, has announced the acquisition of DPOrganizer, a privacy management solution firm.