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.
Binance has recently announced a significant achievement in enhancing the security of the cryptocurrency environment.
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, a UK-based RegTech firm, is recognised for its innovative approach at the nexus where revenue enhancement meets regulatory compliance.
Company News
PhonePe launches innovative pre-approved term life insurance feature for seamless coverage access
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 has deepened its ties with Atleos Corporation, a key player in enhancing self-service financial access.
Payhawk, a leading global spend management solution, and Marqeta, a pioneer in modern card issuing and embedded finance solutions, have intensified their partnership.
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.
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