Company News

Bó, the new digital bank from RBS, has reportedly been hit by a wave of fraudsters during the short time it has been live. Around 30%...

Politically Exposed Persons (PEPs) have been a longstanding concern in the world of banking and finance, with their identification being a crucial element of anti-money laundering (AML) regulatory requirements for over two decades. Recent events, such as Russia's invasion of Ukraine, have propelled PEPs into the spotlight, as even prominent figures in British politics found themselves denied access to their bank accounts due to their PEP status, as Moody's Analytics discussed in their recent white paper.

Goparity, an impact finance platform, has reached the target of €1.2m in an equity crowdfund, with the community still invited to become a shareholder.

The financial services industry is undergoing a paradigm shift. For financial institutions to stay relevant and keep pace with FinTechs, they must do "whatever it takes" to beat the tech startups, including acquiring them, Aquaa Partners CEO says.

From new malware constantly hitting the web to headlines about the growing risk of hack attacks, cybersecurity is clearly growing in demand.

In a cybersecurity market that is becoming ever more complicated as new technologies parade the market, it is becoming more vital companies consider the necessity of compliance.

Shortly after its acquisition of car insurer Metromile, Lemonade reportedly laid off about 20% of the Metromile staff.

Merchant losses to online payment fraud is expected to hit $206bn cumulatively between 2021 and 2025, new research claims.

South African InsurTech startup Inclusivity Solutions has not sold a single policy in its native country, but has already spread across Africa and is now looking to go beyond the continent.

Compliance is the cornerstone upon which businesses build trust, stability, and longevity in an ever-evolving regulatory landscape.