A survey has found approximately half of executives feel very prepared to meet the privacy regulatory requirements in the UK, US and EU.
Allianz Global Corporate & Specialty has joined forces with Allianz Property & Casualty a local insurer providing commercial insurance.
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 and Anchor Re have jointly announced the triumphant finalisation of Anchor Re's inaugural $50m catastrophe bond.
Compliance Management
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 Global, a UK-based RegTech scaleup, has successfully secured a hefty £7m in a Series A funding round.
At the heart of the ever-evolving world of data governance is OneTrust, a company known for data privacy and transparency.
Clausematch has formed an alliance with RiskInk, a boutique risk management consultancy with unparalleled experience in policy drafting.
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...
Corporate Leaders
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.
© FinTech Global © Copyright 2024. All rights reserved.










