Tag: Financial Services

Due diligence questionnaires exist to help firms assess the risks tied to counterparties, service providers and other third parties. But completing one is only...

Revolut, the global financial services company serving more than 80 million customers, has applied for a banking licence from Switzerland's Financial Market Supervisory Authority...

Key views on Impact of automation and AI across asset management functions: Acuity Analytics surveyed around 80 senior asset management representatives across the Americas,...

Accountability is fundamental to trust in financial services, and a recent enforcement action from the UK's Financial Conduct Authority (FCA) shows what happens when...

Neobanks, digital payment providers and wider FinTech players are under constant pressure to move quickly. Missing a market window can mean lost revenue, disappointed...

Key views on financial services industry outlook on AI's workforce impact by 2030: The Cambridge Centre for Alternative Finance surveyed 259 FinTechs and traditional...

The way financial products reach customers has changed beyond recognition, and with it, the shape of financial crime risk. Branches, telephone banking and card...

Aveni has launched an enhanced version of Detect, its compliance monitoring and outcome testing platform, giving compliance teams the ability to assess entire customer...

LatAm FinTech funding projected to surge 88% in 2026 driven by growth in larger deals Key LatAm FinTech investment stats in H1 2026: LatAm FinTech...

The UK's Office of Trade Sanctions Implementation (OTSI) has published its first annual review, giving compliance teams a clearer indication of how the country's...