The headlines set to dominate RegTech in H2
As the regulatory landscape continues to evolve at a breakneck pace, the RegTech industry finds itself at the epicentre of unprecedented change and disruption. FinTech Global had the chance to catch up with Michael J Stanton, CEO at COMPLY, following May's Global RegTech Summit to discuss the key headlines which are set to dominate the space as we look ahead to the rest of the year.
Evolving strategies in transaction monitoring for enhanced financial security
Risk-based transaction monitoring represents a proactive method aimed at detecting financial crimes by closely analysing financial transactions to unearth potentially fraudulent patterns or signs of money laundering.
Morgan Stanley Expansion Capital partners with Sokin to transform payments
Morgan Stanley Expansion Capital has acquired a stake in Sokin, a UK-based payments business specialising in international transactions. Sokin, established in 2019, is noted...
OIX urges UK government to enhance digital ID strategy for global leadership
The Open Identity Exchange (OIX) has recently put forward a call for the UK government to establish a robust, long-term strategy for digital ID,...
FCA implements new cash access rules to support 3m cash users
In an effort to ensure sustained access to cash, the FCA has introduced a set of new regulations aimed at banks and building societies.
Why effective claims management is crucial for insurance companies
Claims management is a vital function within the insurance industry, focusing on the resolution and processing of claims made by policyholders. By optimising this process, insurers aim to handle claims more swiftly, reduce instances of fraud, and maintain regulatory compliance. Comarch delves deeper into what makes claims management so critical for insurers.
Flagright’s AI technology powers up One Money Mail for secure transfers
Flagright, has announced One Money Mail a EMI specializing in money transfers between the United Kingdom and Poland, as its new customer.
Covéa Insurance’s Home IHP product launches on Acturis platform to boost broker choices
Acturis, a prominent technology provider for the general insurance industry, is set to integrate Covéa Insurance's Home IHP product into its platform.
S&P Global halts ESG ratings for Indian firms under new SEBI rules
S&P Global has ceased issuing ESG scores to Indian companies regulated by the Securities and Exchange Board of India (SEBI), following the implementation of stringent guidelines.
Insurance broker District Cover secures $7m in funding round backed by Andreessen Horowitz
District Cover, a small business insurance broker, has successfully raised over $7m in a funding round that featured participation from Andreessen Horowitz.
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