How automated expense tracking strengthens compliance controls
Expense management remains a persistent challenge for organisations, even as FinTech innovation continues to reshape other areas of financial operations. Many firms still depend...
FinCEN delays investment adviser AML rule to 2028
In January 2026, the FinCEN confirmed that the effective date of its long-awaited AML/CFT rule for investment advisers would be pushed back by two...
Click-Ins teams up with Insurtech Fuel to automate vehicle claims
Click-Ins, a provider of AI-powered damage detection, and Insurtech Fuel, an InsurTech claims technology firm, have announced a new partnership aimed at transforming how...
EU fintechs face new AML duties as APP scams surge
APP scams, where victims are manipulated into sending money themselves, have become the most damaging form of payment fraud across Europe.
According to Flagright,...
Axle and Experian partner to boost auto fraud detection
Axle, a provider of a universal API for insurance data, has announced a strategic collaboration with Experian, a global data and technology leader, to...
One Inc launches MCP to transform insurance payments with AI
One Inc, a digital payments network focused on the insurance industry, has launched new AI-driven capabilities aimed at transforming how insurance carriers integrate with...
Insurance AML explained: red flags, AI and reporting
The insurance sector has traditionally received less attention than banking when it comes to financial crime compliance, yet it represents a significant vulnerability for...
February 2026 payments rules banks and FinTechs can’t ignore
Each month, regulatory change continues to test the operational resilience of financial institutions, payment providers and FinTech firms.
According to Vixio, using insights from...
AI-powered DLP provider ORION secures $32m investment
ORION, an AI-powered data security company focused on rethinking how enterprises prevent data loss, has closed a $32m funding round as demand accelerates for...
Seven reasons insurers are betting on IntellectAI’s platform
Commercial insurance underwriting is entering a decisive period. Data volumes are rising, risks are becoming more complex and manual processes are no longer sustainable....













