Rent2Cash secures €3m in groundbreaking pre-seed funding for rental contract securitization
Rent2Cash, the pioneering Italian startup, has successfully closed a pre-seed funding round, securing €3m.
Trever secures €2.4m to enhance digital asset infrastructure across Europe
Trever, an institutional operating system provider for digital assets, has recently announced a significant boost to its growth with a €2.4m seed investment.
Ascend
Ascend Money, Southeast Asia's homegrown FinTech company, has successfully secured a significant investment totalling $195m.
ASIC
The ASIC is stepping up its call for enhanced oversight of business communications among authorised representatives.
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.

News Stories

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

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...
Sherlocq

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

The compliance profession has a productivity crisis hiding in plain sight. Financial institutions and regulated businesses together spend more than $300bn annually on compliance,...
AI

UK regulators warn firms on AI-driven cyber risks

The Bank of England, the Financial Conduct Authority (FCA) and HM Treasury have issued a joint statement warning that frontier AI models pose a...
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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