Navigating the future of trade surveillance: AI’s transformative role – Insights from Eventus expert
In the intricate world of finance, trade surveillance stands as a vital pillar, ensuring markets operate with integrity. In a new podcast, Martina Rejsjo, Head of Product Strategy at Eventus, explores the multifaceted challenges in this domain.
Evident launches generative AI solution to assist risk managers
Evident has launched a generative AI solution for risk managers to streamline and simplify the insurance verification process.
Genesis owes over $3bn in debt, as DCG seeks funding – report
Cryptocurrency brokerage Genesis reportedly owes creditors over $3bn, which is prompting its owner, Digital Currency Group (DCG), to sell assets in its venture portfolio to raise money.
MPowered Mortgages innovates with new cashback scheme on home loans
MPowered Mortgages, a key player in the prime residential mortgage sector, has introduced a novel cashback offer on its home loan products.
Boosting business success: How TAINA powers growth mindset culture
In the dynamic and continually changing startup environment, the cultivation of a growth mindset is key to individual and organisational progress. It also lays the foundation for a cooperative, customer-focused, and high-performing work culture.
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.
J.P. Morgan Securities fined $200m by CFTC for surveillance failures
J.P. Morgan Securities has been ordered to pay a $200m civil penalty due to alleged shortcomings in its surveillance systems.
Know Your Customer collaborates with HKMA for advanced RegTech solutions
Know Your Customer has joined forces with the Hong Kong Monetary Authority (HKMA) and its Commercial Data Interchange (CDI).
AUSTRAC unveils guide to tackle money mule activity among international students
AUSTRAC, collaborating with the AFP and the Australian Border Force (ABF), has introduced a new financial crime guide.
TNFD-aligned sovereign debt guidance released by NatureFinance think tank
NatureFinance has unveiled its guidance designed for financial institutions to aid in identifying and assessing nature-related risk
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