Industry News

Oscar Health, a health insurance company built around a full-stack technology platform, has appointed Mark Bertolini as CEO.

In the realm of business, effective communication is paramount, especially as teams become more dispersed and cross-functional collaborations become the norm.

The European Payments Council has named Giorgio Andreoli as the new director general, replacing Etienne Goosse.

False positives in AML compliance typically occur when a transaction or customer record wrongly flags a potential match with a sanctioned entity.

Delta Capita, a global capital markets consulting firm, has partnered with Aveni to boost its Consumer Duty offering.

Apptega has successfully raised $15m in a combination of growth equity and third-party debt from Mainsail Partners.

When observing potential cases of money laundering, it is important that businesses understand the key red flags to watch out for.

TXOne Networks, a startup specializing in safeguarding ICS and OT environments, has secured a significant boost of $51 million in early-stage financing.

Morningstar Sustainalytics, a global provider of ESG research, ratings and data, has launches its low carbon transition ratings.

Sanctions play a crucial role in international diplomacy and law enforcement, ensuring that countries and entities adhere to international norms and regulations. Keeping up to date with the ever-evolving sanctions regulations, including OFAC's 50% Rule and the EU's new directives, remains a top priority for companies worldwide.