Quensus bets on prevention data to tackle costly water claims
Escape-of-water claims remain a major cost for UK property insurers, prompting greater scrutiny of technologies that can detect leaks, automatically stop water flow and...
When compliance instincts cost you money at home
Years spent hunting for red flags can rewire the way compliance professionals see the world. Unusual transactions, oddly phrased emails and businesses that never...
One Mortgage System integrates property valuation technology into lending workflows
One Mortgage System (OMS), a provider of CRM and loan origination software for intermediaries and lenders, has embedded Rightmove’s automated valuation model (AVM) within...
NBB taps TerraPay to bypass costly cross-border integrations
The National Bank of Bahrain (NBB) has teamed up with TerraPay, a worldwide digital money transfer specialist, in a move designed to widen the...
ID Finance lands €545m to scale Plazo in Spain
ID Finance, the consumer finance group behind the Plazo app, has raised €545m in a combined equity and debt package, giving its flagship product...
FCA clock starts ticking on MiFIR reporting overhaul
The Financial Conduct Authority (FCA) has moved a step closer to replacing the UK MiFIR transaction reporting framework with the publication of consultation paper...
Why your Right to Work provider is now a compliance risk
Hidden within the Home Office’s revised Right to Work regime is a technical requirement that many businesses may overlook, but which could carry significant...
Korea’s FSC orders bank-wide checks after AI cyberattacks
South Korea’s Financial Services Commission (FSC), the country’s financial regulator, has instructed banks and credit card issuers to carry out sweeping security reviews after...
FCA bets on continuity with permanent ombudsman chair
The Financial Ombudsman Service, the body responsible for resolving disputes between consumers and financial firms, has confirmed Liam Coleman as its permanent chair, ending...
Fear and groupthink are distorting your risk assessments
Firms invest heavily in scoring models, regulatory alignment and workflow design for their financial crime risk assessments. Yet the most influential variable in these...
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