How are financial institutions managing risk and regulation in the cloud era?
As cloud adoption accelerates in the financial services sector, organisations in banking, asset management, and insurance are grappling with the delicate balance between innovation...
KYND partners with DUAL to improve policyholder resilience
KYND, a cyber risk management FinTech, has partnered with DUAL, a leading global MGA, to enhance cyber insurance solutions worldwide.
The partnership will integrate...
How is RegTech transforming legacy compliance platforms? – Part 2
With regulations growing ever more stringent, RegTech is revolutionising legacy compliance platforms by infusing them with AI, automation, and cloud technology. These advancements streamline...
Mastercard partners Entrust to fight identity fraud
Entrust, a provider of identity-centric security solutions, has expanded its partnership with Mastercard to enhance fraud prevention capabilities and improve digital onboarding.
The collaboration centres...
How hidden UBOs fuel global tax evasion risks
Tax evasion is more than just tax avoidance gone too far. It is a serious offence that drains economies of an estimated half a...
Why cross-market alerting is vital for trade surveillance
In an era where financial markets are increasingly interconnected, one of the most critical gaps in trade surveillance remains unsolved: cross-market alerting.
Many firms...
Databricks raises $1bn as valuation surpasses $100bn
Databricks, the global data and AI firm founded by the creators of Apache Spark and Delta Lake, has announced major financial and operational milestones...
ESAs release key SFDR clarifications for 2025
Sustainable finance remains at the forefront of regulatory priorities as 2025 progresses, with fund managers under increasing pressure to stay ahead of evolving requirements.
For...
AI-powered compliance: 10 key steps for success
Global financial institutions are under mounting pressure as regulations evolve, supervisory scrutiny intensifies, and financial crime threats become more sophisticated.
With new regulatory bodies spanning...
Generation Impact Global debuts QB-EDGE platform
Generation Impact Global (GIG), a Swiss RegTech company specialising in sustainability and non-financial data management, has announced the launch of QB-EDGE, a new tool...
