Navigating regulatory changes with pKYC for enhanced due diligence
In today's rapidly evolving regulatory environment, the necessity for continuous and vigilant KYC processes is more critical than ever. According to Moody's, with the expansion...
New Napier AI report highlights $3.13trn potential savings with AI in AML compliance
Napier AI, a pioneering RegTech firm, has launched its inaugural AI / AML Index, revealing that artificial intelligence could enable global economies to save $3.13trn annually by enhancing the detection and prevention of money laundering and terrorist financing.
How AI is transforming compliance programs in the regulatory landscape
AI is proving to be a game changer in the field of regulatory research, particularly in the way compliance programmes are structured and managed.
Nigerian FinTech Moniepoint secures $110m in Series C funding
Moniepoint, a leading Nigerian FinTech firm, has raised $110m in a recent funding round aimed at expanding its reach across Africa.
The hidden costs of building in-house AML screening tools
Choosing between building your own anti-money laundering (AML) screening or monitoring tools and buying from a provider is not as straightforward as it might seem.
Global InsurTech market rebounded in Q3 as average deal value tripled
Key InsurTech investment stats in Q3 2024: Global InsurTech market rebounded in Q3 as funding increased by 55% YoY
Average deal value tripled in...
ICE, Dun & Bradstreet link to unveil climate risk data for global companies
ICE and Dun & Bradstreet have unveiled plans to launch a pioneering climate risk data service for a wide range of companies.
M&G and responsAbility team up for innovative sustainable bond strategy
British asset manager M&G and Swiss impact asset manager responsAbility are unveiling a new sustainable corporate bond strategy.
IntegrityNext launches AI tools for enhanced supply chain sustainability
IntegrityNext has introduced two AI-powered solutions to enhance compliance and transparency across global supply chains. Positioned as the leader in its field, IntegrityNext is renowned...
Wildfire Systems secures $16m in Series B to expand loyalty solutions globally
Wildfire Systems, an innovative FinTech platform, has successfully completed a $16m Series B funding round.
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