Sanctions serve as a powerful foreign policy instrument, exerted by governments to influence behaviour by penalising nations, entities, or individuals engaged in unlawful activities. According to Moody's, these measures, ranging from travel bans to financial embargoes, are deployed to address issues like terrorism and human rights abuses. For insurance firms, adhering to these regulations is paramount to ensure both ethical...
RSA Insurance, a leading UK insurer, has launched its new and enhanced broker and customer claims portal.
RSA Insurance, a leading UK insurer, has launched its new and enhanced broker and customer claims portal.
Binance
Binance has recently announced a significant achievement in enhancing the security of the cryptocurrency environment.
FTX
The U.S. District Court for the Southern District of New York has delivered a huge blow to FTX, ordering them to pay $12.7bn to compensate the victims of their extensive fraudulent activities.
FullCircl
FullCircl, a UK-based RegTech firm, is recognised for its innovative approach at the nexus where revenue enhancement meets regulatory compliance.
PhonePe, a leading FinTech platform in India, has unveiled a new ‘pre-approved term life insurance’ feature on its app, as it looks to make insurance more accessible to millions of Indians.
PhonePe, a leading FinTech platform in India, has unveiled a new ‘pre-approved term life insurance’ feature on its app, as it looks to make insurance more accessible to millions of Indians.
Chime and Atleos join forces to boost ATM accessibility across the U.S.
Chime has deepened its ties with Atleos Corporation, a key player in enhancing self-service financial access.
Payhawk and Marqeta enhance card security with expanded anti-fraud partnership
Payhawk, a leading global spend management solution, and Marqeta, a pioneer in modern card issuing and embedded finance solutions, have intensified their partnership.
Cytora and Xapien unite to revolutionise due diligence in commercial insurance
Cytora, a leading digital risk processing platform, has formed a strategic partnership with Xapien, an innovative company known for its AI-powered due diligence capabilities.
Vantage Bank, a family-owned community bank with a valuation of $4.2bn, has partnered with Unit, a leading financial infrastructure platform.

News Stories

The WealthTech platform built to help advisors demonstrate real value

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FloQast opens Berlin hub to boost DACH presence

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Nexi and Visa partner to modernise German card issuing

Nexi and Visa partner to modernise German card issuing

Nexi, a European PayTech, and Visa, a global payments technology company, have formed a strategic partnership to expand managed issuing solutions across Germany, with...

How agentic AI transforms risk-based compliance

The risk-based approach (RBA) has been a cornerstone of anti-money laundering (AML) compliance. Yet, the RBA has largely been deployed as a static governance...

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