Tag: Risk management

Key US FinTech investment stats in Q1 2026: US FinTech deal activity grew 33% YoY Deals under $100m surged 29% as investors diversified interest...

Compliance technology has long been treated as the exclusive preserve of large financial institutions, but that assumption is rapidly becoming outdated. KYCP's managed service...

There is a familiar refrain that echoes through financial institutions when compliance teams request new tooling: "We can build this internally — it's just...

Key World Cup FinTech stats since 2023: World Cup Special: Global FinTech Through the Lens of the Beautiful Game Global FinTech deal activity among...

AXA XL, a global insurance and reinsurance provider, has announced a strategic partnership with Samsara, a connected operations platform pioneer, to bring advanced fleet...

Regulated businesses are facing an escalating challenge: fraud tactics have grown considerably more sophisticated, and conventional detection methods are struggling to keep pace. According to...

Financial crime does not respect boundaries. Customer risk, product risk, channel risk, jurisdictional exposure, behavioural signals, data quality and control effectiveness are not discrete...

As artificial intelligence reshapes financial crime operations, the compliance stack is undergoing its most significant transformation in years. AI agents, automated data pipelines, and...

Institutional investors are under growing pressure to manage complex, whole-fund trade-offs with precision and speed, and Ortec Finance has developed a framework designed to...

There is a pattern that most money laundering reporting officers (MLROs) will recognise immediately. A request goes out for inputs to the financial crime...