Industry News

A recent study by Foolproof has emphasised customers' desire for a more human interaction in their banking experiences.

Arctic Intelligence has formed an alliance with Fintelekt Advisory Services, a renowned provider of AML/CTF training and advisory services.

Zurich North America, a seasoned provider of cyber risk solutions, has launched a unique cyber insurance product tailored specifically to cater to the needs of middle market businesses. The company, a leading provider of insurance solutions and services to various industries including agriculture to technology, forms part of the globally-renowned Zurich Insurance Group.

Today, an exciting partnership has been unveiled between ZestyAI, a pioneering force in climate and property risk analytics backed by artificial intelligence (AI), and Coterie Insurance, an insurtech company highly focused on establishing partnerships and renowned for their innovative use of data and technology in the small business insurance sector.

Dive into the intricate world of smurfing, a subtle form of money laundering, and learn about the transformative role Flagright's AI-powered tools are playing in combating this malpractice.

Velexa has achieved ISO/IEC 27001:2013 certification, demonstrating commitment to wealth management and stringent industry standards.

House Numbers, an AI-empowered home wealth management platform, has announced its successful pre-seed funding round.

SpecterOps, a provider of cyber solutions, has closed an extension to its Series A, raising an additional $8.5M from Ballistic Ventures.

Decentralised perpetuals exchange KTX.Finance, has made a statement with a recent $4m round of seed funding.

Today, the growing complexity of financial operations coupled with an ever-evolving regulatory landscape has magnified the importance of AML compliance in businesses. Especially in FinTech companies, the timing to bring an AML Officer on board is pivotal to the firm's overall trajectory.