Risk Management

UnderPinned partners with Digital Risks and Finmo

Freelance career platform UnderPinned has signed a partnership with InsurTech company Digital Risks and freelance accounting platform Finmo.

Check out the FinTech and RegTech firms picked for Plug and Play Japan’s latest...

An eclectic group of startups from around the world has been chosen to take part in Plug and Play Japan winter and spring batch.

65% of all cases filed by CFTC last year involved fraud, manipulative conduct or...

The U.S. Commodity Futures Trading Commission’s (CFTC) has released its report for the fiscal year 2019.

The third annual RegTech100 list has been revealed to celebrate the most innovative companies...

This list identifies the world’s most promising enterprises developing solutions to solve financial services firms and other businesses’ risk management, compliance and cybersecurity concerns.

TruNarrative partners with French AI firm Bleckwen to expand its financial crime solution

Leeds-headquartered TruNarrative’s financial crime platform has added Bleckwen, the French fraud detection and prevention specialist, to the fold.

Reddit users using a Robinhood bug to trade with unlimited borrowed money could face...

Robinhood, the stock-trading tech company, has found itself in an embarrassing situation as some users claim to leverage a glitch to trade with unlimited...

France snubs the EU’s life insurance recommendations for UK policy holder in case of...

The top French insurance watchdog has rejected the EU’s recommendation to up uphold life insurance policies signed in the UK, but where the policy holder has moved to another member state.

Merchant payment platforms’ revenue expected to jump to $158bn in the next five years,...

The global market for merchant payment platforms is seemingly in for a good time even though the risk of payment fraud is expected to...

This is how Theta Lake’s and RingCentral’s collaboration works

RegTech startup Theta Lake has partnered with the multinational communications and collaborations platform RingCentral to boost its compliance.

Troubled Metro Bank signs partnerships with three FinTech companies

While Metro Bank is still struggling with the fallout from a massive accounting error that slashed millions from its value, the bank has announced a trio of FinTech partnerships.

News Stories

How purpose-built AI is transforming compliance from detective controls into preventive controls

As AI rewrites the playbook for financial crime and conduct risk, Behavox founder and CEO Erkin Adylov explains how purpose-built models are shifting compliance...
FinTech

Over $1.1bn raised across funding raises in red-letter week for FinTech

There was over $1.1bn raised across 23 deals this week in the FinTech sector, one of the most powerful weeks for raises seen so...

Ortec Finance’s GLASS PRISM targets insurance portfolio optimisation

Ortec Finance has unveiled GLASS PRISM, a next-generation strategic asset allocation (SAA) optimisation tool designed specifically for insurance asset managers.
crime

Why real-time intelligence sharing is now a legal must

A decade ago, the notion of regulated financial institutions exchanging crime intelligence in real time felt far-fetched. Legal barriers loomed large, trust between banks...
LSEG launches real-time vessel tracking API

LSEG launches real-time vessel tracking API

London Stock Exchange Group (LSEG) has unveiled a new Vessel Tracking API, developed in collaboration with satellite operator Kinéis and Wood Mackenzie Vesseltracker, offering...

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