Netherlands-based Hyarchis buys RegTech DAPAS
Hyarchis, an AI-powered document management solution, has acquired DAPAS, which helps accountants automate their compliance processes.
Modern Life and Pacific Life combine services to boost sales
Modern Life, a tech-enabled life insurance brokerage, has partnered with Pacific Life Insurance Company to boost life insurance sales.
Onfido unveils compliance suite: Streamlining global identity verification
Onfido, a global pioneer in automated identity verification, has launched the Compliance Suite to address the pressing need for a unified identity verification solution.
Insurity launches analytics tool to boost P&C carriers’ efficiency
Insurity, a provider of cloud-based software and analytics for insurance carriers, brokers, and MGAs, has launched an analytics feature to improve P&C carriers’ efficiency.
Navigating the EU AI Act: A strategic guide for AML and fraud prevention in...
The upcoming Artificial Intelligence (AI) legislation, notably the European Parliament's Artificial Intelligence Act, is poised to redefine the regulatory landscape for financial institutions. Touted...
The past, present and future of insurance risk management
The insurance risk management industry has undergone seismic changes in recent years. Where once companies viewed loss control as a means to achieve process efficiency, it has since become much more far-reaching.
Fineksus revolutionises AML compliance with new Inspector API launch
Fineksus, a trailblazer in the FinTech sector, has launched the Inspector API, offering an advanced, cost-effective solution for Anti-Money Laundering (AML) Name Screening.
B2B cross-border payments spend to exceed $40trn in 2024
Global spend on B2B cross-border payments is expected to exceed $40trn by the end of 2024, rising from $27trn in 2022, according to a report from Juniper Research.
California’s bold climate laws: A new era for corporate accountability
California's recent enactment of corporate climate accountability laws has placed the state under the international spotlight.
Insurer Berkley One expands in more states
Berkley One, an insurance provider for modern individuals and families, has launched its product portfolio in Nevada and Idaho.