The Loss Control Maturity Model has transformed the way companies think about their processes, particularly with the introduction of FinTech solutions. Risk Control Technologies has garnered insights from over 150 customers. It has found that the majority of loss control departments could have benefitted from a software platform much earlier than they realised. The primary challenge? Many didn't know where or how to initiate the journey.

Financial simulations are a core part of wealth management, but how can AI transform them to become an even more powerful tool for investors?

Mangopay, the renowned platform-specific payment infrastructure provider, and Spryker, the leading composable commerce platform for advanced B2B Commerce, Enterprise Marketplaces, and Thing Commerce use cases, have declared their strategic alliance.

Surecomp, a leading player in the trade finance industry, and Pelican AI, a global provider of AI-driven financial crime and compliance solutions, have announced a strategic partnership. The collaboration aims to usher in a new era in digital trade-based risk management.

UnionPay International (UPI), the global arm of a leading payment network, has formed an alliance with Kiwibank, New Zealand's local banking hero. This fresh collaboration ensures that Kiwibank's eligible merchants can now accept UnionPay cards for in-person transactions, commencing from the 1st of August, 2023.

FinTech startup, CredRight, based in Hyderabad, has successfully raised approximately $9.7m, a combination of both equity and debt.

Open banking payments start-up Ivy, has managed to secure $20m in its Series A funding round, as it looks to take its expand its banking deals into more geographies.

Mobile payments app PhonePe announced today that its subsidiary, PhonePe Wealth Broking, has launched an innovative stock broking app.

In a recent post by MyComplianceOffice, the company explained in detail blackout periods and insider trader risk for limited firms.  Blackout periods are defined durations specified in a company’s trading policy during which its Key Management Personnel (KMP), including directors, are typically barred from trading its securities. Often, these blackout times can extend to other employees privy to material non-public information...

Regulatory fines slapped on global financial institutions saw a staggering 88% dip in H1 2023 compared to the same period last year. This significant decline was unveiled in a report from Fenergo, the top-tier provider of digital solutions in client lifecycle management (CLM).