How UK financial firms can improve their approach to PEP regulations
The FCA has recently completed its review on how PEPs, including Members of Parliament, public servants, and their relatives and close associates (RCAs), are handled by financial services.
What will the future of ESG software look like?
Position Green, an ESG software company, is making significant strides in enhancing sustainability reporting and performance amidst a surge in demand from regulators and...
Enhancing regulatory compliance: The role of AI in modern surveillance systems
In the dynamic realm of regulatory compliance, traditional surveillance techniques are no longer sufficient. As regulatory frameworks evolve, adopting cutting-edge technologies is crucial for firms aiming to stay ahead.
How mid-sized banks are leveraging FinTech and open banking
Although financial participation continues to linger at around 10% among European banking clients, a stark contrast to the 89% of individuals acknowledging the importance of financial preparedness for their future, several emerging trends are inspiring optimism. These trends are pushing financial participation to new heights.
CaixaBank embarks on second phase of GalaxIA project to revolutionize AI deployment
CaixaBank has launched the second phase of its ambitious generative artificial intelligence project, known as the GalaxIA Project, aiming to further integrate AI across its entire operation.
Argenius and RVA under Howden’s wing in strategic Swiss expansion
Howden has extended its reach in Switzerland by acquiring Swiss insurance brokers argenius Risk Experts AG and RVA Versicherungsbroker AG. The primary motivation behind these...
How technology in claims processing is changing consumer choices in insurance
In the realm of insurance, consumer preferences are shifting significantly, with a major focus on technological advancements over cost.
$1.8m funding boost for AdvisorCheck to enhance trust in financial advisors
AdvisorCheck, a platform offering comprehensive data and transparency tools to investors vetting financial advisors, has raised $1.8m.
Pine Labs and Visa unite to accelerate digital payments in Bharat with new soundbox...
Pine Labs and Visa have partnered to launch the Pine Labs Mini, a versatile payment device aimed at boosting digital payments in Bharat.
How Scanbot SDK has streamlined document scanning to transform insurance
As insurance firms eagerly adopt technology to improve their operations, Max Stratmann – chief revenue officer at Scanbot SDK – believes that digital document scanning is the key.