Industry News

sustainability

How the EU’s new sustainability directive shapes corporate responsibilities

June 18, 2024

FinTech

Over $1.8bn raised in strong week for FinTechs

May 19, 2023

CSRD

Greenomy Facilitates CSRD Reporting

June 24, 2024

Sonnet to phase out auto insurance in Alberta, continues other services

Sonnet to phase out auto insurance in Alberta, continues other services

June 17, 2024

Sonnet Insurance Company has declared its intention to exit the auto insurance sector in Alberta after a detailed analysis of its operations within the...

Revolutionising AML strategies with NAICS codes

Revolutionising AML strategies with NAICS codes

May 18, 2023

Evaluating the business line of potential clients is a key part of Know Your Customer (KYC) procedures in commercial relationships. However, analysts often spend substantial time utilising search engines and other manual processes to establish a client's Line of Business. This allows them to assess the risk involved in onboarding records or transactions.

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Latest Analysis

Industry Research

European InsurTech Deal Activity Drops

June 5, 2024

Industry Research

Colombia’s FinTech Activity Rises

June 2, 2024

Industry Research

Australian FinTech Activity Drops 73%

May 31, 2024

Industry Research

Investors Demand Digital Experiences

May 27, 2024

Industry Research

Canadian Banks Dominate App Market

May 25, 2024

News Stories

Simplifai, a firm specialising in AI-powered solutions, has been recognised for demonstrating the most strategic impact in the insurance industry.

Simplifai recognised for strategic impact in the insurance industry

August 1, 2024

Simplifai, a firm specialising in AI-powered solutions, has been recognised for demonstrating the most strategic impact in the insurance industry.

How to harness LinkedIn’s full potential for financial services

August 1, 2024

LinkedIn has become an essential tool for professionals, especially within the financial services industry. According to Theta Lake, with its impressive networking capabilities, LinkedIn...

Ivans, a leading provider of software solutions for the insurance industry, has announced the expansion of commercial lines supported on its Ivans Distribution Platform.

Ivans introduces comprehensive commercial policy support on Ivans Distribution Platform

August 1, 2024

Ivans, a leading provider of software solutions for the insurance industry, has announced the expansion of commercial lines supported on its Ivans Distribution Platform.

How entity verification shapes AI deployment in risk management

August 1, 2024

Moody's has unveiled findings in their recent study, indicating that Entity Verification is crucial for improving AI accuracy in risk and compliance sectors.

June’s spike in impersonation scams costs Singaporeans $10.6m

August 1, 2024

In June, Singapore witnessed a significant rise in impersonation scams, with fraudsters swindling $10.6m from 63 victims. According to Finextra Research, these sophisticated scams...