What are the compliance trends that will stand out in 2023?
In a time where the compliance function is changing, RegTech market players are looking at an evolving industry. What trends will stand out in the industry this year?
Everest Insurance enters the Spanish market
Everest Insurance, the insurance division of global underwriter Everest Re Group, has expanded into the Spanish market.
Cyber risk management platform KYND partners with United Insurance Brokers
KYND, a provider of cyber risk management technology and services, has partnered with United Insurance Brokers (UIB) to help businesses gain control over cyber exposure.
Coalition launches full-stack cyber insurance carrier
Coalition, a cyber insurance provider, has launched Coalition Insurance Company (CIC), a full-stack cyber insurance carrier.
Wink widens seed round with further $3m
Wink, a US-based biometric identity and payments platform, has received an additional $3m of seed investment.
Why sanctions screening is crucial for FinTechs
Following the invasion of Ukraine, financial institutions have seen a tidal wave of sanctions. Implementing strong sanctions screening tools enables FinTechs and neobanks to bolster their market reputation.
Why holistic views of integrity risks is vital in supply chains
Holistic views of integrity risks within the supply chain allows teams to reduce the potential for illicit activity to slip through the net, according to Quantexa.
Clausematch launches knowledge graph to drive digitalisation of regulation
RegTech firm Clausematch has launched a digital knowledge graph on open soucre a bid to help companies consume and interpret ever-changing regulations.
UK could be next for off-channel trading communications ramp up
UK firms could be the next to face greater regulatory scrutiny and fines for off-channel trading communications, according to a survey by Global Relay.
Hawk AI, Nikulipe link to boost AML transaction monitoring
Hawk AI has entered into a partnership with FinTech Nikulipe, a company that specialises in local payment methods in fast-growing and emerging markets.
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