Industry News

The-importance-of-continous-risk-monitoring-for-cyber-threats-KYND

The value of continuous monitoring

In light of rising cyber attacks and the changing regulatory system, keeping abreast of cyber threats before they take hold is more important than ever. A continuous monitoring programme is essential to this.
Smart Pension

Smart Pension unveils three sustainable investment funds

Smart Pension, a workplace pension provider, has launched three new sustainable lifestyle strategies with different growth fund options.
The-past-present-and-future-of-insurance-risk-management-risk-control-technologies

The past, present and future of insurance risk management

The insurance risk management industry has undergone seismic changes in recent years. Where once companies viewed loss control as a means to achieve process efficiency, it has since become much more far-reaching.
Staying compliant in the mortgage space in 2023

Staying compliant in the mortgage space in 2023

The mortgage space is in a rough patch. Interest rates are rising, and firms are writing fewer loans. This is likely to be the picture for the next year or two. The industry is changing and reacting to the uncertainty of the market.
TikTok

EU digital policy head warns TikTok to comply with new rules

The EU’s digital policy chief Thierry Breton has warned TikTok that the app will have to abide by new rules set to take effect later this year.
Debunking the myths of AI in RegTech

Debunking the myths of AI in RegTech

AI technology has taken the world by storm. While the technology can do wonders to improve compliance processes, myths surrounding AI’s use have gained weight and forced many to reconsider using it.
in

Mad Mobile lands $20m in financing

Mad Mobile, a connected commerce and mobile payments firm, has scored $20m in financing from Eastward Capital Partners.
Davos

Universal Digital Payments Network unveiled at Davos

A Universal Digital Payments Network for stablecoins and CBDCs has been launched at the World Economic Forum in Davos.
GSS

Sanctions screener GSS lands £37m

Global Screening Services, a sanctions screening platform, has scored £37m in its first funding round. 
Bitzlato-founder-charged-with-illicit-money-transmitting

Bitzlato founder charged with illicit money transmitting

Anatoly Legkodymov, founder and majority owner of cryptocurrency exchange Bitzlato, has been charged for alleged illicit money transmitting.

News Stories

Leading through change: The future of financial crime

Leading through change: The future of financial crime

Australia's AML/CTF reforms are just months away, and financial crime leaders face a defining moment. A recent webinar featuring industry figures from Deloitte, AMP,...
Zeidler Group expands MMR-Tool to cover Taiwan

Zeidler Group expands MMR-Tool to cover Taiwan

Technology-driven law firm and RegTech provider Zeidler Group has added Taiwan to its Marketing Material Review Tool (MMR-Tool), expanding the platform's global regulatory coverage...
How dynamic scenario modelling is reshaping financial planning

How dynamic scenario modelling is reshaping financial planning

Financial plans built on static assumptions are increasingly struggling to maintain credibility in today's fast-moving environment, according to a new report from Ortec Finance. With...
How LEGO is reshaping Nordic bank card services

How LEGO is reshaping Nordic bank card services

Banks across Denmark and the wider Nordic region are drawing inspiration from one of the country's most beloved exports — LEGO — to build...
Why "UK-hosted" cloud doesn't mean what you think

Why “UK-hosted” cloud doesn’t mean what you think

Cloud computing has become a core function in modern finance and while many depend on it to store their sensitive data, they do not...

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