Tag: FINANCE

Politically Exposed Persons (PEPs) have been a longstanding concern in the world of banking and finance, with their identification being a crucial element of anti-money laundering (AML) regulatory requirements for over two decades. Recent events, such as Russia's invasion of Ukraine, have propelled PEPs into the spotlight, as even prominent figures in British politics found themselves denied access to their bank accounts due to their PEP status, as Moody's Analytics discussed in their recent white paper.

The turbulent financial market is forcing companies to increase the scrutiny of their budgets. Rather than simply allowing hype to dictate their spending, firms are starting to see whether their initiatives are generating enough value. One of the areas that could be on the chopping block is public cloud, according to Joel Berwitz - Managing Consultant at technology transformation company CNNECT.

Mintago has disclosed concerning data about the readiness of UK businesses to address employee's financial wellbeing.

Canopy Connect, a leading platform dedicated to collecting, verifying, and monitoring insurance data, is elated to announce a successful $6.5m Series A funding round.

Onbe has launched a digital-first consumer refund program that is set to bolster finance giant, Westlake Financial's current solution.

The Consumer Financial Protection Bureau (CFPB) has introduced a proposal for the Personal Financial Data Rights rule.

ACA Global recently took the opportunity to explain why there is a growing need for greater oversight on cybersecurity portfolios. 

Sonovate, a prominent figure in the provision of finance and payment solutions for the contingent workforce, recently disclosed a momentous escalation in its securitisation.

Blackbullion has rolled out a free money management app designed to transform financial wellbeing for students.

In a recent post by Kidbrooke, the company outlined how wealth management can be democratised by utilising financial analytics.