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 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.
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 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?
Consumer Duty has now been live in the UK for several months. Wealth management firms spent many resources preparing themselves to be ready for...
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 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.
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.
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.