Industry News

Tallarium

Price discovery platform Tallarium lands $1.6m

Tallarium, a provider of unique trade analytics for price discovery in off-exchange energy markets, has raised $1.6m in an investment.
internal

What are the key components of internal controls?

In a recent post by Diligent, the company outlined five key components of internal controls in a business setting.
constellation-insurance-selects-ss-to-support-growing-mortgage-portfolio

Constellation Insurance selects SS&C to support growing mortgage portfolio

Constellation Insurance has selected SS&C Technologies Holdings to help manage its growing commercial mortgage portfolio.
UK

UK government puts open finance at the forefront of new data legislation

The UK Department for Science, Innovation and Technology has put forward a new version of the Data Protection and Digital Innovation Bill.
How KYC Portal's face-to-face module bolsters facial recognition

How KYC Portal’s face-to-face module bolsters facial recognition

Biometric facial recognition has become an increasingly important verification tool for customer onboarding and ongoing compliance.
Lexis-Nexis-Risk-solution-bolsters-home-insurance-with-ai-solution

LexisNexis Risk bolsters home insurance with AI solution

LexisNexis Risk Solutions has enhanced its home insurance AI solution to expedite and improve the home insurance underwriting process.
Annual payment value of CBDCs to skyrocket 260,000% in 7 years

Annual payment value of CBDCs to skyrocket 260,000% in 7 years

The total value of payments through Central Bank Digital Currencies (CBDCs) is expected to reach $213bn annually by 2030, according to a report from Juniper Research.
Relm-insurance-teams-up-with-net-diligence-cyber-risk-monitoring

Relm Insurance teams up with NetDiligence for cyber risk monitoring

Relm Insurance, a specialty insurance carrier serving innovative industries, has partnered with NetDiligence to deliver a suite of cyber risk monitoring solutions to policyholders.
Violet

DeFi firm Violet nets $15m, launches compliant decentralised exchange

Violet, a provider of privacy-protective compliance and identity infrastructure for DeFi, has bagged $15m in a funding round.
US regulators close Signature Bank

US regulators close Signature Bank

Signature Bank, which has been a supporter of the crypto industry, has been closed by US regulators in the aftermath of the Silicon Valley Bank collapse.

News Stories

Agentic AI is emerging as the next major technology shift for UK mortgage lenders, promising to accelerate loan processing while preserving the relationship-led service many borrowers still value, according to nCino

Agentic AI set to reshape the future of UK mortgages

Agentic AI is emerging as the next major technology shift for UK mortgage lenders, promising to accelerate loan processing while preserving the relationship-led service...
Sherlocq

How Sherlocq is fixing compliance’s $300bn research problem

The compliance profession has a productivity crisis hiding in plain sight. Financial institutions and regulated businesses together spend more than $300bn annually on compliance,...
AI

UK regulators warn firms on AI-driven cyber risks

The Bank of England, the Financial Conduct Authority (FCA) and HM Treasury have issued a joint statement warning that frontier AI models pose a...
FATCA

FATCA and CRS: the compliance gap that’s quietly growing

Online trading platforms built for speed are running headlong into one of global finance's most demanding regulatory frameworks — and the cracks are starting...
Aveni

Aveni hires CCO to lead agentic AI compliance push

Aveni, a UK-based AI FinTech focused on compliance and regulatory solutions for financial services, has named Kent Mackenzie as its new chief commercial officer. Mackenzie...

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