Tag: Risk management

Vittoria & Partners has overhauled its compliance and onboarding processes with the help of KYC Portal’s (KYCP) powerful automation platform. The firm, which had been...

AI-powered compliance mapping is emerging as one of the most effective tools for simplifying regulatory complexity and mitigating risk. According to 4CRisk.ai COO and co-founder...

A new global study from Chartis and Hawk has revealed that FinTech and payment companies are entering a more advanced stage of artificial intelligence...

While headlines around federal deregulation in the United States paint a picture of reduced compliance burdens, an emerging countertrend may be brewing at the...

The FATF has rolled out major updates following its October 2025 Plenary, reshaping how financial institutions and regulated entities approach AML compliance. According to...

In today’s increasingly complex financial markets, surveillance has evolved far beyond a reactive compliance exercise. With mounting regulatory expectations and sophisticated trading environments, leading firms...

Last year, the Bank of England renewed renewed its call for financial institutions to strengthen their data governance and reporting frameworks. By calling for stronger...

A new survey by Dun & Bradstreet has uncovered how financial services and insurance (FS&I) leaders are confronting rising threats and data challenges while...

Leading financial institutions are rethinking compliance, shifting it from a traditional cost centre to a core driver of agility, intelligence, and resilience. As regulatory...

Insurwave has announced a new partnership with Westfield Specialty International (Westfield) and its syndicate at Lloyd’s. The collaboration emerged from Westfield’s aim to move beyond...