Understanding and mitigating money laundering and terrorism financing risks in your firm
RegTech firm Arctic Intelligence recently provided a guide to understanding and mitigating money laundering and terrorism financing risks.
Will 2024 be the year of compliance technology?
As technologically-driven solutions continue to firmly pierce the financial industry and how it runs, the need for firms to maintain compliance amongst a deluge...
Swiss Re, Guy Carpenter & ICEYE to deliver parametric flood insurance to NYC neighbourhoods
Swiss Re, Guy Carpenter & ICEYE have teamed up to deliver a pilot parametric flood insurance programme for New York City neighbourhoods.
UAE agri-trade FinTech innovator Maalexi secures $3m in pre-Series A
Maalexi, a risk management platform for SME agri-businesses, has successfully completed a $3 million pre-Series A fundraising round.
How companies can best automate third-party risk management
The risk surrounding third-party is continuing to grow, and is causing more and more firms to explore the potential for third-party risk management.
RegTech leader Custodia achieves pivotal SOC 2 Type II recertification
Custodia has retained its SOC 2 Type II compliance under the American Institute of Certified Public Accountants (AICPA) standards.
Zero Circle and Epic River forge alliance to boost green financing access
Epic River and Zero Circle, a green finance marketplace, have teamed up to improve the accessibility of green financing.
AI-powered Panax raises $15m to reshape cash flow management
Panax, an innovative FinTech, has successfully raised $15 million in its latest funding round. The investment was led by Team8 and TLV Partners.
Regnology snaps up SDMX solutions provider Metadata Technology
Regulatory reporting firm Regnology has acquired Metadata Technology, a provider of statistical data and Metadata Exchange solutions.
Chad Nitschke appointed to spearhead Hiscox’s digital strategy in the US
Hiscox has recently expanded its team by appointing Chad Nitschke as SVP, Digital Strategy and Execution in the United States.
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