Latest compliance simplification News, Insights & Analysis - FinTech Global

Australian

Exploring Australia’s AML reforms: Napier AI’s take on simplifying compliance

July 22, 2024

The Australian Government recently unveiled a consultation aimed at overhauling its AML and CTF strategies.

Latest Analysis

AEGIS London, the London-based Lloyd’s syndicate, has announced the formation of a new data science and analytics team to enhance its underwriting capabilities and data-driven initiatives.

AEGIS London forms new science and analytics team to enhance underwriting...

July 22, 2024

KYB

Understanding the limitations of traditional KYB methods

July 22, 2024

Artex EMEA, a global insurance manager, has integrated the team from Malta-based Bee Insurance Management Ltd., to continue its global expansion journey.

Commercial/Enterprise Insurance

Artex EMEA strengthens team with addition of Bee Insurance’s Simon Camilleri...

July 22, 2024

Australian

Exploring Australia’s AML reforms: Napier AI’s take on simplifying compliance

July 22, 2024