How to overcome hurdles in transaction monitoring
In the financial industry, transaction monitoring is an essential process, particularly for businesses handling client or business financial transactions.
How can AI transform customer onboarding?
The role of artificial intelligence is continuing to evolve within the FinTech sector. As firms get to grips with the technology's potential, many stakeholders...
PwC accelerates AI adoption by implementing ChatGPT Enterprise across UK and USA
PwC, a global professional services firm, is accelerating its adoption of AI by signing an agreement with OpenAI to make PwC OpenAI’s first reseller for ChatGPT Enterprise and the largest user of the product.
Inari to launch groundbreaking underwriting workbench for insurance industry
Inari, a core technology solution provider for the global insurance and reinsurance industry, is set to officially launch its new underwriting workbench product.
Sompo unveils tailored insurance product designed for UK middle-market
Sompo, an established insurer in the UK, has recently introduced a bespoke insurance product designed for middle market clients.
Duck Creek Technologies strengthens APAC presence with leadership appointment
Duck Creek Technologies, the intelligent solutions provider shaping the future of property and casualty (P&C) and general insurance, is set to strengthen its APAC (Asia-Pacific) presence through a new leadership appointment.
Sentry expands into marine cargo through Falvey Insurance partnership
Sentry Insurance, a leading mutual insurance group, has partnered with Falvey Insurance to offer admitted and non-admitted cargo capacity to Falvey’s broker partners.
Elavon implements unattended payments in Czech Republic, Slovakia, and Hungary
Elavon, an international payments provider, has played a significant role in advancing the adoption of cashless transactions in the Czech Republic, Slovakia, and Hungary.
NVIDIA and bunq join forces to combat financial fraud with AI
NVIDIA and bunq, a prominent European neobank, have partnered to enhance fraud detection and combat financial fraud using generative AI.
Sumsub launches new Transaction Monitoring Masterclass course to help combat financial crime
Sumsub, the global full-cycle verification platform, has announced the follow-up to its Advanced Transaction Monitoring Masterclass 2024
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