Latest investment scams 2023 News, Insights & Analysis - FinTech Global

finfluencer

Demand soars for finfluencer verification amid rising UK investment scams

October 22, 2024

New research from Barclays highlights a critical gap in the due diligence process of UK investors using social media for financial guidance.

Latest Analysis

Pivix Specialty Insurance Services, a managing general agency specialising in excess and surplus lines, has partnered with Canopius US Insurance to enhance insurance offerings in the wholesale distribution market.

Canopius and Pivix unite to streamline commercial property insurance access for...

October 28, 2024

AML

How strong AML strategies protect your business across sectors

October 28, 2024

PEPs

FCA’s new guidelines on PEPs: A shift towards risk-sensitive compliance

October 28, 2024

Prudential Hong Kong, a leading life insurance provider in Hong Kong, has launched MedScreen+, a digital underwriting tool designed in partnership with Reinsurance Group of America.

Prudential Hong Kong and RGA partner to launch MedScreen+ for faster...

October 28, 2024