NSA
The NSA, a pivotal entity in the realm of cybersecurity, has officially appointed Dave Luber as its new cybersecurity director.
Zurich Insurance Group AG has taken a bold step by announcing it will cease to underwrite new oil and gas projects going forward.  Accoridng to Insurance Journal, this decision aligns with the insurer's ambitious goal to achieve net zero emissions by 2050, marking a significant pivot in its policy to support a more sustainable future. Chief Executive of Commercial Insurance...
TransUnion's Q1 Consumer Pulse survey unveils intriguing insights into the BNPL services landscape, pointing towards an unexpected demographic shift.
AML
In the rapidly evolving landscape of financial compliance, Anti-Money Laundering (AML) checks stand as a critical component within the Customer Due Diligence (CDD) framework.
TrojAI
TrojAI, an enterprise AI security firm, has unveiled a significant boost to its operations with a fresh injection of $5.75m in seed funding.
CSRD
The Corporate Sustainability Reporting Directive (CSRD) introduces a landmark shift in sustainability reporting.
toggle
In the rapidly evolving landscape of FinTech, the concept of the "toggle tax" has emerged as a significant challenge for organisations worldwide.
supply
In today's interconnected world, manufacturing companies encounter unprecedented challenges in securing their supply chains. The intricate web of global supply chain operations is now facing pressures from geopolitical tensions and a scarcity of risk assessment data, complicating efforts to fortify supply chain resilience. According to Moody's, assessing and managing supplier risk proves arduous, especially when industries like semiconductors and electronic...
The SEC has announced a temporary halt to the enforcement of its groundbreaking climate disclosure rules, introduced in early March.
Key European FinTech investment stats in Q1 2024: • European FinTech deal activity totalled at 333 deals in Q1 2024, a 41% reduction from the previous year • European FinTech companies raised a combined $2.4bn in Q1 2024, a 23% drop from Q1 2023 • Blockchain & Digital Assets was the most active FinTech subsector with 67 transactions, a 20% share of...

News Stories

FATCA

FATCA and CRS: the compliance gap that’s quietly growing

Online trading platforms built for speed are running headlong into one of global finance's most demanding regulatory frameworks — and the cracks are starting...
Aveni

Aveni hires CCO to lead agentic AI compliance push

Aveni, a UK-based AI FinTech focused on compliance and regulatory solutions for financial services, has named Kent Mackenzie as its new chief commercial officer. Mackenzie...
compliance

The hidden compliance bill of outdated voice recording systems

Financial organisations clinging to ageing voice recording infrastructure may believe inaction is the safe option — but independent research published in 2026 suggests the...
Zurich Insurance has deployed Cytora’s AI-powered risk digitisation platform across five countries in just 90 days, cutting manual underwriting triage time by 80% as part of a wider global rollout.

Zurich expands agentic AI rollout with Cytora partnership

Zurich Insurance has deployed Cytora’s AI-powered risk digitisation platform across five countries in just 90 days, cutting manual underwriting triage time by 80% as...
The Medical Assurance Company of Mississippi (MACM) has selected OneShield as its new full-suite core insurance platform as the medical malpractice insurer moves away from legacy on-premises systems.

MACM selects OneShield for core system overhaul

The Medical Assurance Company of Mississippi (MACM) has selected OneShield as its new full-suite core insurance platform as the medical malpractice insurer moves away...

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