Industry News

With the financial world becoming ever more interconnected with digital and technological innovations, the spectre of financial crime looms potentially larger than ever.

Dutch authorities have begun an operation against an organised crime network responsible for numerous ATM explosions in Germany.

Ripjar, a leading name in the FinTech sector known for its innovative solutions in monitoring and investigating threats, risks, and criminal activity, has announced the launch of its latest product, the Compliance Copilot.

Environmental, social and governance (ESG) and artificial intelligence (AI) are two of the biggest trends in the finance world, but working together they can potentially transform how businesses operate.

Sompo International, a global provider of commercial and consumer property and casualty (re)insurance, has expanded its operations in Switzerland.

In a recent post by tietoevry, the company outlined why banks must 'act now' to benefit from real-time payments.

Howden, renowned for its innovative insurance solutions and speciality expertise, has launched a blended insurance product.

CDP has highlighted the poor performance of member countries in implementing mandatory nature-related disclosure policies.

Thomson Reuters has revealed it has officially closed the acquisition of SurePrep, a tax automation software and services firm, for $500m in cash.

Research has found 46% of people do not believe their banks or building societies have their best interests at heart.