privacy
A survey has found approximately half of executives feel very prepared to meet the privacy regulatory requirements in the UK, US and EU.
Allianz
Allianz Global Corporate & Specialty has joined forces with Allianz Property & Casualty a local insurer providing commercial insurance.
MCO enhances global compliance tech with Fairwords acquisition
MyComplianceOffice Inc (MCO), a distinguished conduct risk and compliance technology provider, is set to acquire Fairwords, an innovator in AI-powered electronic communications software.
SageSure
SageSure and Anchor Re have jointly announced the triumphant finalisation of Anchor Re's inaugural $50m catastrophe bond.
Hawk AI and Fourthline combine forces to escalate next-gen AML and KYC initiatives
Hawk AI, the leading provider of artificial intelligence (AI) based AML surveillance technology for banks, FinTechs, and payment firms, has announced a strategic partnership with Fourthline, a pioneering RegTech company specialising in AI-powered, compliant KYC and AML solutions.
eFlow
eflow Global, a UK-based RegTech scaleup, has successfully secured a hefty £7m in a Series A funding round.
OneTrust
At the heart of the ever-evolving world of data governance is OneTrust, a company known for data privacy and transparency.
Clausematch
Clausematch has formed an alliance with RiskInk, a boutique risk management consultancy with unparalleled experience in policy drafting.
Mitigating financial crime: A closer look at adverse media screening
Adverse media screening has become an integral component in the finance industry, especially in relation to Anti-Money Laundering (AML) compliance. RegTech company Alessa recently delved into why financial institutions should care about adverse media screening.  The crux of adverse media screening is the process of scanning publicly available information for signs of illicit or unethical activities associated with an individual...
The digital race - How automation can improve efficiency and customer experience around lending
Improving the customer experience has become one of the biggest priorities for financial services. In fact, 63% of firms place customer experience as their number one focus as they try to meet the evolving demands of their customers. Lending is one area of finance where the fight to provide the best customer experience is really heating up. Many have even dubbed it as the next major battlefield.

News Stories

Don’t miss this week’s 17 FinTech funding rounds

It was a slower week for the FinTech sector, compared to some in the past couple of months. A total of $623m was raised...
Goldwise launches to shake up precious metals investing

Goldwise launches to shake up precious metals investing

Goldwise, a UK FinTech founded by former Royal Mint executives, has launched a mobile trading platform designed to give savers and investors a simpler...

AI adoption in financial services accelerates globally

Nearly half of consumers worldwide are now turning to artificial intelligence to inform their savings and investment choices, according to EY, a professional services...

Adyen acquires Talon.One for €750m

Adyen, the global financial technology, has agreed to acquire Berlin-based loyalty and incentives platform Talon.One for a total consideration of €750m. The deal will see...
M-Files launches three industry-specific document solutions

M-Files launches three industry-specific document solutions

Document management specialist M-Files has unveiled three new industry-specific applications: M-Files for Tax Advisory, M-Files for Quality, and M-Files for Contracts. This marks a...

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