The hallmarks of a strong customer risk assessment process
Customer risk assessment is where the company assess which type of risk a potential customer poses, whether they are existing or new clients.
The future of financial compliance: Digital transformation and the impact of FinTech
In the rapidly evolving world of financial services, compliance and market dynamics are undergoing significant transformations, driven by macro trends that are reshaping the...
Duct-taped solutions, expensive costs & lack of integration – key pain points in compliance
The FINRA Annual Conference brings together practitioners, peers and regulators to discuss the compliance space. Red Oak Compliance has released a whitepaper detailing some of the top pain points those attending the conference had.
Kroll unveils new digital tools to combat financial crime risks
Kroll has launched two tools aimed at enabling organizations to navigate the complex landscape of compliance, fraud, and legal risks.
Waterdrop tests ChatGPT-like feature to apply it in insurance services
Waterdrop, a technology platform dedicated to insurance and healthcare services, has internally tested a ChatGPT-like feature to apply it to insurance marketing and services.
FinanZero, Brazil’s leading credit marketplace, secures $4m
FinanZero, the premier online credit marketplace in Brazil, has recently announced a significant media-for-equity investment.
Will the Crypto Winter bring the death of cryptocurrency
Dubbed the Crypto Winter, the cryptocurrency market has gone through a tough period with companies collapsing, major fines and token prices dropping. However, players in the industry are confident spring is coming.
Singapore’s central bank weighs AI’s pros and cons in policy making
The MAS recently offered insights into how AI and machine learning (ML) technologies are shaping the future of policy development.
Coda Payments links with Know Your Customer to deliver corporate onboarding
Coda Payments, a provider of cross-border payments and distribution solutions, has partnered with Know Your Customer to boost corporate onboarding in APAC.
US court temporarily blocks SEC’s climate disclosure rule
The Fifth Circuit U.S. Court of Appeals has temporarily halted the enforcement of the U.S. SEC new climate-related disclosure rule.
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