Why compliance teams need to bring automation across deal flow
Regulatory compliance tech vendor eflow Global is working with Portfolio Bi, a developer of investment management software and services, to help managers meet regulator and investor requirements.
Betterview joins forces with True Flood Risk for flood risk data
Betterview, an InsurTech that provides property risk intelligence, has partnered with True Flood Risk to give insurers an actionable view of flood risk.
FCA calls for culture shift in e-money businesses
The FCA has said that e-money companies in the UK will need to undertake a ‘significant shift in culture and behaviour’ to comply with new Consumer Duty rules.
Utilising AI in the Shift Towards Perpetual KYC
The FinTech landscape is increasingly gravitating towards perpetual know your customer (KYC) protocols. As part of this evolution, the operational pillars are rapidly transforming. Graham Bailey, COO of Quantifind, and Brian Kindle, VP of product development at ACFCS, shed light on this shifting terrain in a new podcast on the foundational elements of perpetual KYC.
Modern Life and Pacific Life combine services to boost sales
Modern Life, a tech-enabled life insurance brokerage, has partnered with Pacific Life Insurance Company to boost life insurance sales.
Meadow Lark Agency and OTR Solutions Collaborate to Innovate Carrier Payment Systems
Meadow Lark Agency, an asset-based 3PL company, and OTR Solutions, a factoring and trucking technology firm based in Atlanta, have joined forces to enhance Meadow Lark's carrier payment systems.
Mastering the maze: How CC1 revolutionises compliance in the global FinTech landscape
The swift globalisation and digitalisation of financial markets are presenting regulators and financial institutions with significant challenges.
UK Treasury’s shift on BNPL regulation stirs FinTech industry
The UK government is considering backtracking on plans to impose stricter regulations on the burgeoning BNPL industry.
Credit woes and debt dilemmas: Analyzing the CFPB’s latest consumer feedback
The Consumer Financial Protection Bureau (CFPB) recently disclosed its annual report, providing a comprehensive analysis of over 1.3m complaints lodged by consumers in 2023....
How did the RegTech sector fare in the year of Generative AI?
As another year draws to a close in the RegTech industry, the sector is peering up at a new unexpected leviathan in its midst – Generative AI. The technology, virtually unknown in the mainstream at the start of this year, has created not just new opportunities but completely new challenges for the industry to grip its teeth into.