Compliance

From its headquarters in Switzerland and operations across the globe, IMTF is redefining how financial institutions combat financial crime—leveraging a hybrid AI approach that...

Ushur, a company specialising in Customer Experience Automation (CXA) for regulated industries, has renewed its HITRUST r2 certification, reinforcing its commitment to information security and compliance excellence.

The rise of digital assets and online dating has opened the door to a new scam exploiting both emotional vulnerability and digital inexperience. Scammers...

Where the insurance industry once stumbled under its own weight, Agentero is carving a more effective path forward. The California-based InsurTech firm, founded by...

Agentero, a digital insurance network dedicated to modernising insurance distribution, has launched a new compliance management solution to simplify producer management for carriers, Managing General Agents (MGAs), and agencies.

As digitalisation accelerates, mobile banking has become the dominant access channel for financial services, particularly among younger consumers. With this shift, financial institutions are prioritising data and transaction security to counter growing cyber threats.

Leading figures from the insurance and cyber security sectors have issued a unified call for insurers to enhance cyber resilience in response to a rapidly evolving threat landscape.

Managing complex corporate structures involves identifying and linking all parties within a structure back to the root entity. Traditionally, this is a manual process...

Chicago-based Ascent Technologies has rebranded as AscentAI, launching a new Regulatory Lifecycle Management (RLM) Platform designed to help financial firms navigate compliance with greater...

In the latest banking survey results published by the Competition and Markets Authority (CMA) in February 2025, customer perceptions of service quality were illuminated,...