ABAX, Eir and Greater Than link to redefine motor insurance through data
ABAX, a telematics firm, has unveiled a groundbreaking triad partnership with driver crash probability company Greater Than. Central to this collaboration is the mission to...
Know Your Customer collaborates with HKMA for advanced RegTech solutions
Know Your Customer has joined forces with the Hong Kong Monetary Authority (HKMA) and its Commercial Data Interchange (CDI).
Premium homeowners insurance firm Openly secures $100m in Series D
Openly, a Boston, MA-based firm, is a premium homeowners insurance provider that recently bagged a significant financial milestone.
The complete guide to suspicious activity reports and AML measures
Alessa recently took the time to provide a full guide to suspicious activity reports and anti-money laundering measures.
LendingClub reveals the strain of seasonal expenses on US financial health
LendingClub Corporation (NYSE: LC), the parent company of LendingClub Bank, and PYMNTS Intelligence have partnered to shed light on the financial challenges faced by US consumers.
Understanding, identifying, and counteracting skimming in the digital age
In today’s digitally-dominated era, the benefits of swift and easy electronic transactions have become deeply ingrained in our daily activities. The simplicity of online shopping, card payments at dining outlets, and instant stock trading via our mobile devices epitomises modern financial convenience.
The pivotal role of managers in cultivating company culture
Diligent recently spoke with Jessica Czeczuga to take a deeper look into the topic of managing culture risk.
Spendology embarks on global expansion journey with Seedrs funding
Spendology has opened a crowdfunding campaign via Seedrs.com, setting its sights on a broader international horizon.
Global finance under threat: Tracing Hezbollah-related sanctions and illicit transactions
Unsurprisingly, terrorism-related events, especially those connected with recent happenings in the Middle East, have been a dominant topic in news headlines globally.
The growing pains: Why payments firms are struggling to scale in 2023
The rise of the digital age has brought a plethora of growth opportunities for FinTechs and non-banking financial institutions (FIs). However, many of these entities find themselves ill-prepared to harness these potential gains fully.