Banking Infrastructure

A $140m investment secured by cyber security firm BlueVoyant stole headlines in this week's FinTech funding rounds.

In a world where opportunities for financial crime lurk in every corner, the need for strong AML and transaction monitoring practices are vital.

In the dynamic realm of risk management, pivotal factors are reshaping the role of risk executives. Financial crimes compliance, a pivotal aspect of risk management, necessitates vigilance and innovative strategies. Among these, four key factors—Revenue, Cost, Ethics, and Regulation—stand as paramount forces propelling risk leaders into the future.

The landscape of financial regulations is ever-changing, posing a significant challenge for compliance in the financial services industry.

The London Market is on the precipice of a digital transformation, and one significant initiative propelling this change is the Core Data Record (CDR) introduced by Lloyds as part of the Lloyd’s Blueprint Two programme. This strategic move aims to standardise and streamline the collection of critical transaction data, marking a pivotal leap in market efficiency. InsurTech Novidea explains why CDR matters for London market brokers.