The impact of global events on FinTech compliance and risk management
In the intricate world of FinTech, the geopolitical landscape plays a pivotal role in shaping compliance and regulatory frameworks. The aftermath of the Russian...
Navigating the new frontiers in surveillance technology
The recently launched 2024 Surveillance Benchmarking Survey & Report from 1LoD and co-sponsored by MCO (MyComplianceOffice), sheds light on the evolving landscape of surveillance across financial institutions. The insights, gathered from over 30 prominent banks globally, highlight significant developments in the ways these institutions approach compliance and surveillance.
Optera launches Outreach to enhance supplier emissions accuracy
Optera has launched the Outreach module, a cutting-edge tool designed to refine the accuracy and accountability of scope 3, category 1 emissions.
Continued claim pressures for P&C (re)insurers as inflation persists, Swiss Re says
Analysts at Swiss Re have predicted that although inflation is easing in 2023, many cost pressures will still underpin elevated claims.
Quiet first week of 2024 with 11 deals recorded
As we enter the new year of 2024, there are new possibilities and opportunities in the FinTech space for firms to attract new funding.
Revolutionising the battle against money laundering: Switzerland’s latest measures
An agreement was signed between Switzerland and Panama, marking a significant step forward in the fight against financial crimes,
FCA publishes paper on sustainable governance
The Financial Conduct Authority (FCA) has published a discussion paper to seek perspectives on future sustainable governance.
GoLogiq snaps up Vietnam-based Symplefy in $30m deal
GoLogiq, a US FinTech, has agreed to acquire Symplefy, a provider of payroll and human resource management solutions based in Vietnam.
Summit Partners backs Netgain with $35m investment
Netgain, a software solutions firm for finance and accounting teams, has announced a $35m minority investment from Summit Partners.
Fraud complaints drop after pandemic, but are slowly rising
Fraud complaints to the Financial Ombudsman Service (FOS) soared during the Covid-19 pandemic, 44% higher in 2020 compared to 2019.
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