Industry News

Clausematch has formed an alliance with RiskInk, a boutique risk management consultancy with unparalleled experience in policy drafting.

Adverse media screening has become an integral component in the finance industry, especially in relation to Anti-Money Laundering (AML) compliance. RegTech company Alessa recently...

Improving the customer experience has become one of the biggest priorities for financial services. In fact, 63% of firms place customer experience as their number one focus as they try to meet the evolving demands of their customers. Lending is one area of finance where the fight to provide the best customer experience is really heating up. Many have even dubbed it as the next major battlefield.

Sigma, recently ranked in the AIFinTech100 for 2023, is driving innovation with AI to offer robust and scalable risk management solutions. Their unique use of AI technologies makes the platform indispensable for current and prospective clients.

Netherlands-based digital banking platform, bunq, continues to make financial headlines with its remarkable progress.

New research from Bibby Financial Services (BFS) reveals the ongoing challenges for female business leaders in the UK, with 43% claiming to lack the necessary cash flow for growth. This contrasts with just 29% of male business owners expressing the same concern, highlighting a significant 14% gender gap.

In a new initiative aimed at reshaping the financial services landscape, Mediobanca, Italy's top-tier investment bank, has joined forces with Founders Factory.

The Securities and Exchange Board of India (SEBI) has announced new investment and disclosure rules for ESG funds.

JPMorgan (JPM.N) is set to broaden its horizons by introducing its online bank, Chase, to Germany and other countries within the European Union.

In a recent post by TAINA Technology, the company dug deeper into remaining compliant with FATCA and CRS compliance in APAC.