Industry News

Time-tested, established methods form the backbone of effective compliance programmes, according to AI RegTech Saifr.

Addressing climate and ESG challenges is about more than just good intentions. As the saying goes, "Hell is paved with good intentions", which holds true in the context of Environmental, Social, and Governance (ESG) issues.

Qonto, a European business finance solution, has partnered with embedded insurance orchestration provider Qover to streamline its insurance operations.

In a significant announcement made in February, the Council of the European Union revealed that Frankfurt has won the competitive bid to host the Anti-Money Laundering Authority (AMLA), marking a pivotal moment for regulatory oversight within the EU.

Nuvei, a Canadian payments company, has signed a deal to purchase US firm Paya in an all-cash deal worth $1.3bn.

Morningstar, a provider of independent investment insights, has announced the launch of its Morningstar Low Carbon Transition Leaders Indexes. This innovative series represents a strategic...

SmartSearch, the UK’s leading provider of AML and digital compliance software, has entered into a strategic partnership with LSEG Risk Intelligence.

SAP, the renowned enterprise application software company, has proudly declared the appointment of Sophia Leonora Mendelsohn.

After coming into effect on July 31 this year, the Consumer Duty regulation is still being regularly debated within the financial industry in the UK.

Mulberri, an innovative artificial intelligence (AI)-driven embedded insurance platform, has introduced the Risk Engine, a risk assessment solution specifically designed for workers' compensation underwriters.