Company News

Cytora, the leading digital risk processing platform, has partnered with Gamma Risk to help insurers map out commercial property risk assessment.

Cytora and Gamma Risk partner to enhance commercial property risk evaluation for insurers

Cytora, the leading digital risk processing platform, has partnered with Gamma Risk to help insurers map out commercial property risk assessment.

Mintos expands into Czechia to bring diverse options into market

Mintos, a leading multi-asset investment platform, has officially launched in Czechia, marking another milestone in its European expansion.

How modern firms can adapt to off-channel communication rules

In the modern interconnected business landscape, the proliferation of communication platforms demands that companies vigilantly monitor and manage various communication channels. According to ACA Group,...
AEGIS London, the London-based Lloyd’s syndicate, has announced the formation of a new data science and analytics team to enhance its underwriting capabilities and data-driven initiatives.

AEGIS London forms new science and analytics team to enhance underwriting capabilities

AEGIS London, the London-based Lloyd’s syndicate, has announced the formation of a new data science and analytics team to enhance its underwriting capabilities and data-driven initiatives.
KYB

Understanding the limitations of traditional KYB methods

Traditional Know Your Business (KYB) methods, while foundational, often fall short due to their reliance on static, point-in-time data.
Artex EMEA, a global insurance manager, has integrated the team from Malta-based Bee Insurance Management Ltd., to continue its global expansion journey.

Artex EMEA strengthens team with addition of Bee Insurance’s Simon Camilleri as executive director

Artex EMEA, a global insurance manager, has integrated the team from Malta-based Bee Insurance Management Ltd., to continue its global expansion journey.
Australian

Exploring Australia’s AML reforms: Napier AI’s take on simplifying compliance

The Australian Government recently unveiled a consultation aimed at overhauling its AML and CTF strategies.
Juniper Re,  the dynamic reinsurance broking arm of The Baldwin Group, has partnered with CAPE Analytics to strengthen its catastrophe analytics platform.

Juniper Re and CAPE Analytics team up to enhance property risk insights for reinsurance...

Juniper Re,  the dynamic reinsurance broking arm of The Baldwin Group, has partnered with CAPE Analytics to strengthen its catastrophe analytics platform.
ownership

Seven key insights into the US’s beneficial ownership reporting requirements

In a stride towards combating financial crimes, the US introduced the CTA, designed to peel back the layers of secrecy often associated with business entities.
environment

Navigating the future of sustainability: The role of AI in environmental strategies

The integration of AI, is transforming sustainability across various sectors. By handling extensive data analysis, AI equips sustainability experts with actionable insights, freeing them to implement strategies that have real-world impacts.

News Stories

Crypto

The new standard for digital wealth

Picture an all-too-common scenario. A high-net-worth individual sells part of his crypto holdings. The profits are transferred to his bank account. But what then...
Why AI overlays are failing AML compliance

Why AI overlays are failing AML compliance

Legacy AML platforms are creaking under the weight of modern financial crime pressures and Napier AI warns that bolting AI onto broken foundations will...
KYCP's smart alerts cut KYC noise at the source

KYCP’s smart alerts cut KYC noise at the source

In the increasingly complex world of compliance and know-your-customer (KYC) operations, alert fatigue is a genuine operational hazard. Too many notifications, particularly irrelevant ones, can...
EXANTE: US-China trade thaw tests Trump's economic legacy

EXANTE: US-China trade thaw tests Trump’s economic legacy

In this week's global macro briefing from EXANTE, two seismic developments dominated the financial landscape: Donald Trump's high-stakes visit to Beijing and the Senate's...
Luminor bets on cloud to future-proof Baltic payments

Luminor bets on cloud to future-proof Baltic payments

Baltic bank Luminor has completed a significant step in its cloud transformation strategy, migrating its core payment services onto Tieto Banktech's Payments as a...

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