Industry News

Builders & Tradesmen's Insurance Services (BTIS), an insurance intermediary focused on serving small businesses, has launched an exclusive contractor insurance product.

SaaS firm Diligent recently took the opportunity to explain to readers the essential foundations for effective risk compliance. 

Twitter has reportedly applied for regulatory licences across the US and is exploring software that would introduce payments on the platform.

Modernising anti-money laundering techniques has become a key aim of businesses around the world. How has this been happening in the US? In a recent...

Customer Due Diligence, or CDD, plays a pivotal role in the realms of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).

The SEC and CFTC have charged multiple Wall Street firms with widespread recordkeeping failures, imposing staggering penalties exceeding $2.5bn.

A NatWest report has called for collective action to overcome hurdles preventing the broader adoption of open banking in the UK.

Lemonade, a trailblazer in the digital insurance sector, has extended its repertoire of services to include homeowners insurance in France, enriching its already fruitful partnership with BNP Paribas Cardif.

Jenius Bank, the digital banking arm of Manufacturers Bank, a state chartered commercial bank based in California and wholly owned subsidiary of SMBC Americas, a member of the global powerhouse SMBC Group, has announced the release of its very first consumer product – personal loans.

Oscilar, a startup which offers an AI-powered platform, has emerged from stealth to protect online transactions.