Company News

Gradient AI, a prominent enterprise software provider, has partnered with Michigan Planners, a full-service insurance agency, to provide more accurate risk assessments and better-customised health plans.

Michigan Planners enhances health plans with Gradient AI’s SAIL underwriting platform

Gradient AI, a prominent enterprise software provider, has partnered with Michigan Planners, a full-service insurance agency, to provide more accurate risk assessments and better-customised...
hyperexponential, a global pricing platform provider for re/insurers, has introduced its first templated reinsurance pricing model, designed for treaty reinsurance, including Excess of Loss (XoL) agreements.

hyperexponential introduces innovative reinsurance pricing model

hyperexponential, a global pricing platform provider for re/insurers, has introduced its first templated reinsurance pricing model, designed for treaty reinsurance, including Excess of Loss...
Volt Underwriting has officially launched as an approved coverholder, backed by Dale Underwriting Partners’ Lloyd’s Syndicate 1729, with support from MGA Accelerator DA Strategy.

Volt Underwriting launches with $25m capacity for energy sector risks

Volt Underwriting has officially launched as an approved coverholder, backed by Dale Underwriting Partners’ Lloyd’s Syndicate 1729, with support from MGA Accelerator DA Strategy. The...
Deutsche Bank, a leading global financial services provider, has announced the launch of dbX, its next-generation integrated correspondent banking ecosystem.

Deutsche Bank introduces next-gen banking ecosystem for financial institutions

Deutsche Bank, a leading global financial services provider, has announced the launch of dbX, its next-generation integrated correspondent banking ecosystem. The platform was developed to...
Revolut, a global FinTech company known for its versatile digital banking services, has launched a new point-of-sale (POS) terminal device aimed at larger businesses across the UK and Ireland.

Revolut launches new POS terminal for large businesses ahead of Black Friday

Revolut, a global FinTech company known for its versatile digital banking services, has launched a new point-of-sale (POS) terminal device aimed at larger businesses...
AML

Beyond rules-based systems: The future of AML compliance with AI and federated learning

From traditional methods to advanced AI technologies, anti-money laundering (AML) compliance has experienced significant transformation.
compliance

The cost of overlooking compliance in challenger banks

Launching a new consumer and commercial bank involves numerous complexities and is a very costly venture. Ignoring compliance comes with a heavy price.
thescreener

theScreener and MSCI join forces to transform ESG data integration

theScreener, a leading provider of financial analytics, has recently announced its collaboration with MSCI. This partnership is set to significantly enhance theScreener's Environmental, Social, and...
CSRD

How to define organisational boundaries for CSRD compliance

The CSRD aims to elevate and standardise sustainability disclosures for companies both within and outside the EU that operate across Europe.
cybersecurity

Australian government launches initiative to boost small business cyber resilience

The Australian government has unveiled a significant initiative, unveiling the Small Business Cyber Resilience Service with an investment of $11.1m. Aimed at bolstering cyber...

News Stories

risks

Why your financial crime risk assessment is failing you

Ask most organisations to rate the maturity of their financial crime risk assessment capabilities and the answers tend to be strikingly confident. According to...
reboarding

Onboarding wins customers, reboarding decides who keeps them

Every new business customer a financial institution signs creates years of compliance work down the line. According to Duna, reboarding can account for as...
Klarna

Klarna taps Money Wellness to tackle financial wellbeing

Klarna has joined forces with financial wellbeing specialist Money Wellness to provide its customers with complimentary financial health checks. At the heart of the tie-up...
MAS

MAS moves to rein in autonomous AI agents in finance

The Monetary Authority of Singapore (MAS), the city state's central bank and financial regulator, has joined forces with major financial institutions and FinTechs to...
RIAs

RIAs face day-one AML scrutiny under new FinCEN rule

Registered investment advisers in the US have officially entered a new regulatory era. FinCEN's landmark anti-money laundering rule came into force on 1 January...

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