Singapore
Singapore has launched its National Asset Recovery Strategy as announced by Prime Minister and Minister for Finance, Lawrence Wong.
VeriPark, a global provider of innovative digital solutions, and FICO, a renowned analytics software company, have embarked on a partnership.
FiVerity
FiVerity, an AI identity verification and fraud prevention firm, has announced the introduction of its new Identity Trust Management platform.
Markel, the insurance operations within Markel Group Inc. (NYSE: MKL), has announced the appointment of Phil Schmidt as chief strategy officer.
Markel, the insurance operations within Markel Group Inc. (NYSE: MKL), has announced the appointment of Phil Schmidt as chief strategy officer.
compliance
In the financial services world, the role of risk and compliance teams is crucial. Tasked with balancing marketing creativity and regulatory necessity, these teams are often seen as the final checkpoint before marketing materials can reach the market.
Exploring the future of voice compliance in financial services
At a recent RegTech event in NewYork, topics ranged from AI and blockchain to cybersecurity and IoT, but the standout issue was voice compliance, which consistently emerged across various discussions. Digital communications governance solution provider Theta Lake, who attended the event, recently delved into some of the insights to come from the day. Theta Lake highlighted a growing concern among the...
Insurance is an industry where every pathway converges towards the customer. When developing policy offerings, it’s crucial to consider the client, including features such as online quote generation and purchasing options for auto and homeowners insurance. The convenience of obtaining these policies online has become essential for satisfying customers and capturing market share. Global IT business products provider Comarch dives into how you can satisfy your digital insurance clients.
Insurance is an industry where every pathway converges towards the customer. When developing policy offerings, it’s crucial to consider the client, including features such as online quote generation and purchasing options for auto and homeowners insurance. The convenience of obtaining these policies online has become essential for satisfying customers and capturing market share. Global IT business products provider Comarch dives into how you can satisfy your digital insurance clients.
Zurich Insurance Group (Zurich), a global leader in insurance services, has announced an agreement to acquire AIG’s global personal travel insurance and assistance business (AIG Travel) for $600m.
Zurich Insurance Group (Zurich), a global leader in insurance services, has announced an agreement to acquire AIG’s global personal travel insurance and assistance business (AIG Travel) for $600m.
The essential guide to building a robust cybersecurity oversight program
In the rapidly evolving digital landscape, traditional methods of portfolio oversight are increasingly inadequate against the mounting cyber threats. Recognising this shift, a strategic, programmatic approach to cybersecurity has become crucial for safeguarding investments and enhancing company valuations.
authID secures $11m in funding to bolster biometric security solutions
authID, a leader in biometric identity verification and authentication, announced today that it has secured $11m through a registered direct offering.

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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