Ripjar revolutionises compliance with groundbreaking AI summaries for risk screening
Ripjar, renowned for its expertise in monitoring and investigating threats, risks, and criminal activities, has announced it now combines generative AI technologies with its risk profile capabilities.
Black Friday BNPL risk: 16m Brits unaware of debt dangers
Ahead of the bustling Black Friday sales, a concerning revelation has emerged from Creditspring's recent study. An astonishing 16 million people in the UK are still oblivious to the fact that using 'Buy Now Pay Later' (BNPL) services can lead to significant debt.
Central Bank of Cyprus embraces digital transformation with Aqubix’s KYC Portal CLM
The Central Bank of Cyprus (CBC) has taken a significant step towards modernising its banking sector by awarding a tender to a joint venture between Aqubix and Infocredit Group.
Lithuanian FinTech PAYSTRAX launches in UK
Lithuanian FinTech PAYSTRAX has launched in the UK having received its Payment Institution License from the Financial Conduct Authority (FCA).
ASCOR revolutionises investor insight with climate finance indicators
The ASCOR project has updated its assessment framework, introducing climate spending indicators to aid investors in evaluating climate risks.
IBM launches new sustainability initiatives for global climate action
In response to the growing challenges facing vulnerable communities worldwide, IBM has reinforced its dedication to climate action.
How Smart Communications and Guidewire are transforming P&C insurance
Smart Communications and Guidewire have celebrated surpassing 120 mutual customers, a testament to their successful partnership.
Revolutionising conveyancing: AI-driven efficiency and compliance
Conveyancing, the legal transfer of property or land ownership, is a critical and complex process handled by licensed conveyancers. They manage everything from initial...
Future of trade surveillance: Overcoming false positives and tech hurdles in 2024
Understand How Compliance Leaders Are Protecting Their Firms Against Market Abuse and Regulatory Risk
Smart Communications makes CEO and executive chairman appointments
Smart Communications, annenterprise renowned for enhancing business-customer dialogues, heralded significant leadership shifts.