Industry News

NatWest Group, a prominent UK banking institution, has announced an innovative lending proposition targeting high growth businesses. Known for its diverse financial services, NatWest is enhancing its support for modern, asset-light companies.

Duck Creek Technologies, an intelligent solutions provider to the property & casualty (P&C) insurance market, is to acquire Swiss-based payments platform Imburse Payments.

The latest report from the Office of the Inspector General of the Intelligence Community casts a spotlight on the enduring challenges hindering the federal government's efforts in sharing cybersecurity threat information.

On January 10, 2024, a pivotal shift in the UK's regulatory framework will unfold as the Money Laundering and Terrorist Financing (Amendment) Regulations 2023...

Unified communication tools have transformed how businesses communicate, but they come with greater compliance challenges. Theta Lake director of global marketing Gareth Landers believes the business benefits of unified communication tools outweighs the challenges.

SIX, a prominent financial information provider, has significantly enhanced its ESG and regulatory risk data services.

Financial institutions are facing a growing range of money laundering threats, with threat actors holding a variety of tools to make these worse. How does a risk-based approach help?

UK enterprises are recognising significant yearly operational savings by integrating open banking into their systems, a recent survey has disclosed.

Federal prosecutors have reportedly seized around $700m in assets from FTX founder Sam Bankman-Fried, as part of an ongoing court case.

Visa, a titan in the digital payments arena, has recently unveiled an expansion of its digital wallet capabilities through Visa Commercial Pay.