EasyKnock clinches $28m in Series D to revolutionise home equity solutions
EasyKnock, a home equity solutions firm, has successfully completed a Series D funding round, raising a significant $28m.
KYND launches exposure management solution for cybersecurity insurers
KYND, a cyber risk management company, has unveiled its latest innovation: a new Exposure Management solution.
How digital communications foster better experiences
In the realm of healthcare, the concept of patient experience has significantly evolved, particularly in understanding and enhancing the quality of care. Smart Communications, which...
The future of financial compliance: Digital transformation and the impact of FinTech
In the rapidly evolving world of financial services, compliance and market dynamics are undergoing significant transformations, driven by macro trends that are reshaping the...
Redefining customer lifecycle management with KYC Portal’s innovative features
In the rapidly evolving sectors of finance and professional services, Client Lifecycle Management (CLM) plays a critical role in ensuring compliance and managing risk. Traditional CLM systems, however, often fall short in the face of expanding customer demographics, complex regulatory landscapes, and the growing demands of global compliance standards.
Kicking out corruption: EU’s AML measures target soccer’s billions
The EU is stepping up its game against money laundering and CTF, extending its regulatory net to include the high-stakes world of professional soccer.
FCA highlights need for enhanced competition in wholesale data markets
The FCA has unveiled the outcomes of its in-depth study into the wholesale data market, focusing on the sectors of credit ratings data, benchmarks, and market data vendor services.
Navigating the complexities of sanctions compliance in the global financial sector
In an increasingly interconnected world, economic and trade sanctions serve as powerful tools wielded by governments and organisations.
Ensuring online safety and fairness: The impact of the European Digital Services Act
In a recent post by Moody's Analytics, the firm outlined the five obligations firms have relating to the Digital Services Act.
FullCircl unveils W2 White Label Platform for enhanced customer onboarding
FullCircl, a pioneer in the FinTech sector, has unveiled its latest innovation – the W2 White Label Identity Verification Platform.