Latest Economic Crime and Corporate Transparency Act 2023 News, Insights & Analysis - FinTech Global

fraud

Fraud prevention law raises corporate accountability

August 18, 2025

The UK Home Office has released detailed guidance on the new offence of failure to prevent fraud (FTPF), which was introduced through the Economic...

Latest Analysis

Theta Lake

Theta Lake expands globally after record customer growth

March 24, 2026

AI agents cut false positives in AML monitoring

March 24, 2026

Artificial intelligence may dominate the current conversation around insurance technology, but the story of InsurTech itself has followed a different trajectory. A decade ago, the sector was defined by the promise of disruption. Venture capital flowed into startups promising to rebuild insurance from the ground up. This swell of momentum saw surged to record levels, peaking at more than $15bn globally in 2021, according to CB Insights.

The next phase of InsurTech: From disruption to durability

March 24, 2026

AI security firm BlueFlag bags $28m Series A funding

March 24, 2026