The global financial landscape is increasingly plagued by the complexities of financial crime compliance. As the severity of global money laundering grows, major financial institutions are entangled in a dense web of risks and regulations. This scenario has given rise to 'de-risking', a self-preservatory practice where financial institutions terminate or restrict relationships with broad client categories to minimize potential financial...

Key Latin American FinTech investment stats in Q2 2024: Latin America FinTech investments dropped by 31% YoY Average deal size increased to $15.3m in Q2 indicating that investors are growing cautious and focusing on more established FinTech companies Celcoin secured the biggest deal for Q2 2024 in Latin America with a $125m funding round In Q2 2024, the Latin American...

A recent report from financial analytics firm Kidbrooke has revealed significant shortcomings in the communication practices of many fund companies.

In the complex landscape of financial regulation, compliance managers play a pivotal role, often finding themselves at the forefront of critical challenges.

AiPrise, a leader in the RegTech industry known for its innovative AI solutions, has launched its Compliance Copilot product. 

Allianz Partners USA, a leading provider of travel insurance and assistance services, has launched a redesigned Universal Claims Portal aimed at simplifying the claims process for its customers.

Fuse Fleet, a pioneering Australian insurance provider, has introduced the nation's first ESG reporting tool tailored for fleets, leveraging advanced AI technology from data analytics firm Greater Than.

dLocal and MoneyGram, two prominent players in the global financial technology sector, have entered into a strategic partnership.

Zywave, a leading provider of SaaS InsurTech solutions for sales management and client delivery enablement, has announced a new CEO and a new CFO as part of a widespread leadership change.

Akur8 and Louisiana Workers' Compensation Corporation (LWCC) partner to refine insurance pricing models Akur8, known for its next-generation insurance pricing solutions powered by transparent machine learning, has recently teamed up with the Louisiana Workers' Compensation Corporation (LWCC).