Tag: regulatory compliance
How hx Renew is enabling modern reinsurers to make better pricing...
A hard reinsurance market, though challenging, brings forth a unique opportunity for innovation and growth. Amidst the largest capital squeeze in reinsurance since 2008, the market faces reduced capacity, intensifying the need for fast, responsive, and precise pricing strategies as pivotal drivers of growth. Solutions such as Hyperexponential's hx renew are attempting to redefine this space, enabling effective pricing strategies and take ownership of the market.
The four pillars shaping the future of risk management
In the dynamic realm of risk management, pivotal factors are reshaping the role of risk executives. Financial crimes compliance, a pivotal aspect of risk management, necessitates vigilance and innovative strategies. Among these, four key factors—Revenue, Cost, Ethics, and Regulation—stand as paramount forces propelling risk leaders into the future.
How to safeguard your private equity investments in the ransomware age
Ransomware threats continue to loom large despite forecasts of reduction, with private equity portfolio companies (portcos) finding themselves prime targets post-acquisition. Cyber risk specialists KYND delves into the issues to understand the elevated risks facing portcos and discover essential steps to fortify their cyber resilience.
Navigating KYC and AML in 2023: Trends and challenges in the...
2023 has brought forward unique challenges and trends in the KYC (Know Your Customer) and AML (Anti-Money Laundering) landscape, as revealed in a survey...
Communications compliance: How to stay ahead of the curve
The landscape of financial services faces intensified scrutiny in communications compliance. In an era marked by consistent and assertive regulatory enforcement, a proactive approach to preserving and managing employee communications is critical. The need for a robust and defensible strategy is no longer optional; it's an imperative for firms, irrespective of their scale or niche, as MyComplianceOffice discuss in their latest whitepaper.
Alchemy Pay secures Money Services License in Iowa
Alchemy Pay has proudly announcing the attainment of its Money Services License in the United States, specifically in the State of Iowa.
Fenergo report highlights US investment banks’ struggle in fighting financial crime...
Fenergo's 2023 KYC Banking Trends Report has unveiled a concerning reality for US investment banks grappling with financial crime mitigation and regulatory compliance while encountering budget and workforce constraints.
Lithuanian FinTech PAYSTRAX launches in UK
Lithuanian FinTech PAYSTRAX has launched in the UK having received its Payment Institution License from the Financial Conduct Authority (FCA).
Enhancing Zoom with Theta Lake: A leap in compliance and security
Theta Lake's collaboration with Zoom, which started in 2018, has been pivotal in elevating compliance and security standards for Zoom’s unified communications (UC) platform.
dtcpay joins forces with PlatON and Allinpay to pioneer next-gen digital...
dtcpay, a significant player in the digital payments sector, has teamed up with PlatON, recognized for its pioneering efforts in privacy-preserving digital public infrastructure, and Tonghua International’s Allinpay International, a global FinTech payments solutions.