mastercard-global-payment-solutions
Mastercard, a globally recognised payment processing corporation, and NAPS, a front-runner in the Moroccan FinTech sector, have announced a strategic partnership aimed at developing ground-breaking payment solutions for individuals and businesses.
socotra-ledgebrook-E&S-insurance
Austin-based Socotra, renowned as a next-generation core platform provider for contemporary insurers, and Boston-based Ledgebrook, an InsurTech MGA focusing on the excess and surplus (E&S) market, recently revealed the successful launch of Ledgebrook's novel platform, which is turbo-charged by Socotra Connected Core.
corvus-insurance-chief-risk-officer
Corvus Insurance, a top-tier cyber underwriting company, fuelled by an innovative AI-driven cyber risk platform, today proudly announces Albert Zhou as its chief risk officer.
CFPB
The CFPB has warned users of non-bank payment apps about the risk to their funds due to lack of federal deposit insurance coverage.
OpenAI
A Japanese privacy watchdog has issued a warning to OpenAI over the collection of sensitive data without individuals' permission.
sustainability
Sustainability reporting can often be complex.In a recent post by Position Green, the firm attempted to simplify the understanding of it. 
Galvanick
Galvanick, a solution renowned for protecting industrial infrastructure from cyber threats, has reached a financial milestone in its journey.
top 10 insurtech deals q1 2023
Key European InsurTech investment stats in Q1 2023: • European InsurTech deal activity reached 37 deals in Q1 2023, a 51% drop from 2022 levels • European InsurTech deals accounted for 26% of global InsurTech transactions in Q1 • The UK was the most active InsurTech country in Q1 2023 with a 38% share of total deals European InsurTech saw a disappointing start...
fintech deals in chile q1 2023
Key Chilean FinTech investment stats in Q1 2023: • Chilean FinTech deal activity saw nine deals in Q1 2023, a 40% drop from Q1 2022 • Combined investment from Chilean FinTech companies reached $26m in Q1 2023, down 84% YoY • The most active FinTech subsector in Q1 2023 was Lending Technology with three deals Chilean FinTech deal activity and investment in Q1...
Facing the interconnected and complex financial ecosystems of today, financial institutions are grappling with regulatory compliance and financial crime prevention.

News Stories

AML

How reinsurers can demonstrate AML effectiveness

The reinsurance markets in the Cayman Islands and Bermuda represent one of the offshore financial world's genuine success stories. Capital flows into these jurisdictions...
AML

How Canadian banks can master the new AML rules

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AUSTRAC

AUSTRAC sets 2026 deadlines for AML/CTF reform compliance

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AI

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compliance

AI-washing in compliance: what buyers need to know

AI has moved from novelty to necessity across virtually every industry. Organisations are scaling deployments at pace, drawn by promises of greater productivity, efficiency,...

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