Avoiding common pitfalls in BSA/AML compliance reviews
Independent reviews are a cornerstone of a strong, risk-based BSA/AML and OFAC compliance programme.
Carbon Underwriting bolsters leadership team
Carbon Underwriting Limited (Carbon) the specialist, independent managing general underwriter (MGU), has expanded its underwriting team with two senior hires.
AMLYZE and TransactionLink unite to advance AML/KYC solutions
AMLYZE has partnered with TransactionLink, the Berlin-based no-code platform known for revolutionizing AML and KYC automation.
FCA sets new standards with anti-greenwashing rules
The Financial Conduct Authority (FCA) is enhancing its support for the FinTech industry by confirming new anti-greenwashing guidance ahead of its enforcement starting 31 May.
Persistent debt looms as CFPB identifies $130bn in charges by credit card firms
The Consumer Financial Protection Bureau (CFPB) recently disclosed its report to Congress on the consumer credit card market for 2022.
Atoa raises $6.5m and pledges to disrupt the UK payment market
UK payments FinTech Atoa, a rapidly emerging player set to challenge the status quo in the traditional finance sector, has bagged $6.5m.
Mastering regulatory compliance: The road to an efficient obligations library
In a recent installment of its series, Ascent delved deeper into the core elements of a robust compliance programme
Frankfurt-based InsurTech Thinksurance rakes in €22m
Thinksurance, a firm specialising in digital insurance consultations, has successfully raised a hefty €22m in its latest funding round.
Revolutionising claim handling: iAAH integrates Mitchell’s advanced solutions
Industrial Alliance Auto and Home Insurance (iAAH), a premier provider of multiple insurance lines including auto, property, casualty, and liability insurance, has announced its collaboration with Mitchell, an Enlyte company.
The rise of AI in manufacturing: Streamlining processes through machine learning
According to software provider Scanbot, machine learning is ushering in a new era of efficiency and innovation in the manufacturing industry, playing a pivotal role in the fourth industrial revolution.
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