The traditional focus of transaction monitoring has been to help regulated firms in the banking and finance sector to detect and prevent money laundering.

Procore Technologies, a global provider of construction management software, has launched construction insurance brokerage to empower builders.

Cloud-native insurance platform Novidea has been selected by Jamaica-based insurance broker Allied Insurance Brokers (AIB) to implement its born-in-the-cloud, data-driven insurance management platform for Managing General Agents (MGAs).

Encompass Corporation, a provider of a KYC automation platform, has unveiled its perpetual KYC maturity model.

The Financial Conduct Authority (FCA) has revealed it has completed a preliminary review on ESG benchmarks.

Auros, a crypto-native algorithmic trading and market making firm, has landed $17m in a funding round headed by Vivienne Court.

Alloy, an identity decision firm for banks and FinTechs, has partnered with corporate KYC company Kyckr to streamline KYB checks.

Generative AI has taken the world by storm in just a matter of months. As companies look to assess whether the technology could transform their operations, will wealth management become a natural home for it?

ekko, a provider of embedded sustainability for the financial services industry, has launched its ekko incentives solution.

Turkey-based Metatime, a crypto exchange, has reportedly raised $11m in its seed funding round.