Industry News

AI

How is financial services leveraging AI for compliance purposes?

In a time where AI is revolutionising industry after industry, the increasing need to automate compliance is becoming more sought after.

The critical role of barcodes in modern logistics

In today’s fast-paced world, the efficiency of parcel delivery is paramount. Barcodes emerge as a critical tool in enhancing the smooth and efficient movement of goods through the logistics chain.
Themis

Themis launches supply chain risk assessment tool

Themis has launched a supply chain risk tool that will enable firms to map out geographies and sectors and touch points from financial crimes.
2024

What are the key governance, risk and compliance trends in 2024?

In ViClarity’s recent annual GRC trends report, the company focused on the key trends which are impacting many industries throughout 2024.
Clausematch

Clausematch breaks into Middle East through Várri Consultancy partnership

RegTech firm Clausematch has signed an agreement with strategy, risk and governance consulting firm Várri Consultancy.
How has Consumer Duty impacted wealth management so far?

How has Consumer Duty impacted wealth management so far?

Consumer Duty has now been live in the UK for several months. Wealth management firms spent many resources preparing themselves to be ready for...
Kin-insurance-expands-in-mississippi-home-insurance

Home insurance company Kin Insurance expands in Mississippi

Kin Insurance, a direct-to-consumer home insurance company, has expanded its home and property insurance solutions to Mississippi.
The evolution of financial analytics: Insights from Kidbrooke's latest webinarvideo

The evolution of financial analytics: Insights from Kidbrooke’s latest webinar

Financial institutions have often relied on excel spreadsheets for their data analytics. This is leaving many firms with a legacy system that is not effective in the increasingly complex financial market.
UXUY

Decentralised trading platform UXUY lands $3.2m seed

UXUY, a Singaporean next-gen MPC-based decentralised trading platform, has raised $3.3m in a seed funding round.
Russian

What you need to know about EU regulations on Russian fund transfers

The EC has recently introduced new regulations that enhance transparency regarding the flow of funds related to Russian-owned entities out of the EU.

News Stories

AI

How AI is driving transformation in the financial services space

Since the onset of AI adoption, the financial services market has been rapidly adjusting to new opportunities and challenges posed by the technology. As...
Bank of London

The Bank of London announces leadership overhaul with Stephen Bell as CEO

The Bank of London, a rapidly growing financial institution, today announced a significant leadership transition.

The high cost of cybersecurity breaches on corporate reputation

Cybersecurity breaches pose a grave threat not only to immediate data security but also to the long-term reputation and financial stability.

IFC launches ClimaLab to bolster climate risk management in European FIs

The International Finance Corporation (IFC) has launched ClimaLab, a comprehensive initiative designed to empower European financial institutions in effectively managing climate-related risks.

Singapore’s new scam protection bill to restrict high-risk bank transactions

Singapore's Ministry of Home Affairs (MHA) is set to introduce a groundbreaking Protection from Scams Bill aimed at combating the rising tide of online fraud.

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