KYC Portal CLM partners with PwC to enhance compliance and risk management
KYC Portal CLM has announced a strategic collaboration with PwC United Kingdom (UK) and PwC Channel Islands (CI), combining their expertise to deliver enhanced value for organisations worldwide.
US-based R.E. Chaix adopts IntellectAI's underwriting platform to scale operations
US-based R.E. Chaix, a wholesale insurance brokerage firm specialising in multiple property and casualty (P&C) lines, has selected IntellectAI's end-to-end underwriting ecosystem, eMACH.ai Xponent, to enhance its wholesale and managing general agent (MGA) business.
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Like many sectors, 2024 proved to be a tough year for the WealthTech sector. The economic landscape and geopolitical challenges meant many companies struggled, however, many companies still managed to have a very strong year. As the new year begins, how will WealthTech look in 2025?   FinTech Global recently took the time to talk with some of the biggest players...
Muinmos, a prominent RegTech firm, has significantly enhanced its strategic direction by establishing an Advisory Board composed of renowned industry leaders to spearhead its ambitious expansion efforts. The newly formed board comprises experts with deep roots in RegTech, BigTech, Big Data Analytics, and Digital Transformation, bringing decades of experience aimed at scaling businesses and fostering profitable growth in the financial...
Databricks
Databricks, the renowned Data and AI company, today confirmed the successful closure of its Series J funding.
FCA
The FCA has set a clear roadmap for 2025, unveiling ambitious plans to launch VRP and further develop Open Finance. According to The Paypers, this strategic move is part of a broader initiative to bolster the UK's economic landscape through enhanced digital financial services. In a significant communication, the FCA has expressed its commitment to a digital-first approach by aligning with...
ESG
Global enforcement actions and regulatory developments in ESG disciplines provide crucial insights for investors and managers.
FinTech
Financial crime has evolved significantly in our increasingly digital world. Money laundering, terrorist financing, and fraud are more sophisticated than ever, posing serious challenges for financial institutions mandated to stay compliant.
Theta Lake has been named a Visionary in Gartner's inaugural Magic Quadrant for Digital Communications Governance and Archiving (DCGA) Solutions.
Doti AI
Doti AI, a Work AI platform known for enabling secure, real-time access and leverage of internal knowledge for enterprises, has raised $7m.

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compliance

Is compliance becoming a real-time control system?

For decades, compliance has operated as a rear-view mirror — periodic reviews, retrospective audits and manual checks designed to catch problems after they emerge....
Agentic AI is emerging as the next major technology shift for UK mortgage lenders, promising to accelerate loan processing while preserving the relationship-led service many borrowers still value, according to nCino

Agentic AI set to reshape the future of UK mortgages

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Sherlocq

How Sherlocq is fixing compliance’s $300bn research problem

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AI

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FATCA

FATCA and CRS: the compliance gap that’s quietly growing

Online trading platforms built for speed are running headlong into one of global finance's most demanding regulatory frameworks — and the cracks are starting...

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