Company News

crypto

The role of KYC in enhancing digital asset wallet security and market trust

Ever wondered why digital asset wallets require your details during setup? This verification process is not just a formality; it's crucial for security.
Liberis, a leading global embedded finance platform, is expanding its capabilities with the launch of a new multi-product platform, which will deliver hyper-personalised financial solutions to small and medium-sized enterprises (SMEs).

Liberis launches multi-product platform to deliver hyper-personalised financial solutions for SMEs

Liberis, a leading global embedded finance platform, is expanding its capabilities with the launch of a new multi-product platform, which will deliver hyper-personalised financial...
gig economy

How does the gig economy shape innovations in RegTech?

AI has profoundly influenced various industries, particularly transforming the gig economy through platforms like Uber and Deliveroo. According to Corlytics, these platforms employ AI...
Clearwater Analytics, a leading provider of SaaS-based investment management, accounting, reporting, and analytics solutions, has announced the expansion of its EMEA leadership team with three key appointments.

Clearwater Analytics expands EMEA leadership team with three new appointments

Clearwater Analytics, a leading provider of SaaS-based investment management, accounting, reporting, and analytics solutions, has announced the expansion of its EMEA leadership team with...

Building a culture of compliance in telecommunications

Telecommunications companies are facing an increasingly complex regulatory landscape, influenced by rapid technological advancements and evolving consumer behaviours.
Toyota Insurance Management Solutions (TIMS) has partnered with Lemonade to to integrate home and renters insurance alongside Toyota's auto policies, in a bid to bolster its overall services.

Toyota Insurance Management Solutions partners with Lemonade to expand insurance offerings

Toyota Insurance Management Solutions (TIMS) has partnered with Lemonade to integrate home and renters insurance alongside Toyota's auto policies, in a bid to bolster...
identity

Transforming banking efficiency with Corporate Digital Identity technology

Banks are consistently faced with the dual challenges of optimizing operations and enhancing both efficiency and employee satisfaction.
One Inc, the leading payments network for the insurance industry, has expanded its collaboration with J.P. Morgan Payments to deliver a comprehensive, unified payment experience for Property & Casualty insurance clients.

One Inc and J.P. Morgan Payments to deliver unified digital payment solutions for P&C...

One Inc, the leading payments network for the insurance industry, has expanded its collaboration with J.P. Morgan Payments to deliver a comprehensive, unified payment...
AI

How AI is revolutionising third-party risk management: Four key accelerations

In the evolving landscape of global business, third-party risk management (TPRM) remains a concern for teams across IT, security, boards, and regulatory bodies.

How FIs are tackling Gen AI challenges: Key insights from Theta Lake’s 2024 report

Theta Lake, a leader in DCGA, has unveiled its sixth annual report, revealing significant insights into the adoption of Gen AI  in the financial services sector.

News Stories

AutoRek

AutoRek ups the ante in AI reconciliation race

AutoRek, the regulatory-grade financial controls and reconciliation software provider, has unveiled a significant upgrade to AutoRek ARIA, its intelligence engine, as appetite for AI-driven...
TRAction

TRAction integration tackles MiFIR compliance pressure

TRAction, a specialist in trade reporting solutions, has linked its regulatory reporting technology with the multi-asset trading platform of TraderEvolution, giving firms a smoother...
AMLR

Estonia’s blueprint for beating the EU’s 2027 AMLR deadline

Most professionals in financial crime compliance come from law enforcement, audit or legal backgrounds. Siiri Graabi took a different route, arriving via the European...
Theta Lake

Theta Lake, IPC unite voice and digital surveillance

Theta Lake has joined forces with IPC to help financial institutions move trade floor communications to the cloud without sacrificing regulatory oversight. The tie-up connects...
ClearScore automates debt repayment in Stream partnership

ClearScore automates debt repayment in Stream partnership

ClearScore, a global credit platform, has partnered with Stream, a Workplace Finance provider, to integrate automated debt consolidation technology into Stream’s workplace lending offering,...

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