HCLTech and IBM team up to enhance AI capabilities with new Center of Excellence
HCLTech and IBM have unveiled a new Generative AI Center of Excellence (GenAI CoE) to offer tailored AI solutions.
Insurtech UK has published its Roadmap of recommendations for policy-makers to retain and strengthen the UK's leading global status in insurance innovation.
Insurtech UK has published its Roadmap of recommendations for policy-makers to retain and strengthen the UK's leading global status in insurance innovation.
Napier AI’s call for smarter CDD practices in HM Treasury’s latest consultation
Napier AI has responded to a consultation from HM Treasury, the UK government's economic and finance ministry, on enhancing the effectiveness of the Money Laundering, Terrorist Financing, and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs). These regulations require businesses to identify and prevent money laundering and terrorist financing. Napier AI appreciates HM Treasury’s initiative to update the...
SiriusPoint Ltd., a global specialty insurer and reinsurer, and Tara Hill Insurance Services, have formed a strategic Excess & Surplus lines (E&S) partnership.
SiriusPoint Ltd., a global specialty insurer and reinsurer, and Tara Hill Insurance Services, have formed a strategic Excess & Surplus lines (E&S) partnership.
blip, an innovative InsurTech startup, is set to make waves in the sector by providing small business insurance policies that are on average 1/3 cheaper than the lowest offers on price comparison websites.
blip, an innovative InsurTech startup, is set to make waves in the sector by providing small business insurance policies that are on average 1/3 cheaper than the lowest offers on price comparison websites.
How AI enhances ESG analysis for sustainable decision-making
Environmental, Social, and Governance (ESG) considerations are becoming increasingly central to corporate strategies. Companies and investors are prioritizing ESG factors to drive sustainable and ethical decision-making processes. As ESG analysis becomes more prominent, it's essential for stakeholders to stay informed and ahead of industry trends.
SendBlocks
SendBlocks, a trailblazer in the blockchain data management sector, has successfully secured $8.2m in seed funding.
AML
The FinCEN has recently proposed new regulations that would expand AML and CIP requirements.
TaxScouts
German digital tax platform Taxfix has announced its acquisition of TaxScouts, a firm known for its accountant-assisted digital tax services.
Fleming Insurance Holdings, a prominent player in the insurance industry, has announced the appointment of Michael Garceau as the company's new chief financial officer (CFO) and chief operating officer (COO).
Fleming Insurance Holdings, a prominent player in the insurance industry, has announced the appointment of Michael Garceau as the company's new chief financial officer (CFO) and chief operating officer (COO).

News Stories

RegTech firm REG Technologies lands CIBC growth capital

RegTech firm REG Technologies lands CIBC growth capital

CIBC Innovation Banking, a specialist lender with over 25 years of experience backing growth-stage technology companies, has provided growth financing to REG Technologies, a...
crime

Closing detection latency gaps in financial crime

When regulators ask "when did you first become aware of this?", the answer exposes far more than the competence of individual analysts — it...
compliance

Three compliance priorities every financial firm needs in 2026

The opening months of 2026 have sent a clear message to financial services firms: regulatory momentum is not letting up. As artificial intelligence becomes...
How Prometeia is transforming wealth management in Luxembourg

How Prometeia is transforming wealth management in Luxembourg

Prometeia is expanding its international presence through its dedicated Luxembourg branch. The Italy-headquartered advisory and analytics group brings more than 50 years of experience across...
BNM

BNM fines Bank Rakyat RM1m for IT security failures

Bank Negara Malaysia (BNM) has imposed an Administrative Monetary Penalty (AMP) of RM1,000,000 on Bank Kerjasama Rakyat Malaysia Berhad (BKRM) following a series of...

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