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Turris, a provider of compliance and payment automation solutions for the insurance sector, has partnered with Loro Insurtech to deliver a unified solution aimed at modernising how insurers and MGAs handle compliance and broker onboarding.

Turris and Loro Insurtech join forces to simplify insurance compliance

Turris, a provider of compliance and payment automation solutions for the insurance sector, has partnered with Loro Insurtech to deliver a unified solution aimed...
ANZ rolls out password-less web banking to fight scams and boost digital security

ANZ rolls out password-less web banking to fight scams and boost digital security

ANZ is set to become the first bank in Australia to launch a completely password-free web banking experience, with the rollout of Password-less Web Banking for its digital platform, ANZ Plus, expected in mid-2025.

Corlytics sets AI governance benchmark with global-first ISO 42001 certification

Corlytics has made history as the first dedicated RegTech firm to earn ISO/IEC 42001:2023 certification, positioning itself among a select group of global technology leaders with formally recognised AI governance standards.

Unisphere NZ partners with M-Files to transform digital workflows and boost productivity

Unisphere Solutions New Zealand (Unisphere NZ) has joined the M-Files Partner Program in a strategic move to drive digital transformation for businesses and improve operational productivity.
KYC Portal unveils custom search lists to streamline compliance workflows

KYC Portal unveils custom search lists to streamline compliance workflows

KYC Portal has introduced a new feature designed to significantly improve how compliance teams manage tasks across applications.
In 2024, the Australian Parliament passed the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill, significantly expanding the country’s financial regulatory framework. The legislation will bring approximately 100,000 additional businesses under the supervision of AUSTRAC, Australia’s financial intelligence agency. These newly included organisations fall into the category of so-called Tranche 2 entities. Moody's has put together a comprehensive guide outlining what these firms need to know by 2026.

Australia expands AML regulations: What Tranche 2 entities need to know by 2026

In 2024, the Australian Parliament passed the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill, significantly expanding the country’s financial regulatory framework. The legislation...
Duna, an Amsterdam-based FinTech company, has secured €10.7m in seed funding to accelerate its mission of transforming how businesses manage identity compliance.

FinTech startup Duna raises €10.7m to streamline business identity compliance

Duna, an Amsterdam-based FinTech company, has secured €10.7m in seed funding to accelerate its mission of transforming how businesses manage identity compliance. The round was...
AI and accurate data: the future of sanctions and AML screening

AI and accurate data: the future of sanctions and AML screening

In an increasingly complex global risk landscape, the quality and timeliness of screening data have become central to compliance strategies.

TechDemocracy and authID partner to drive passwordless authentication at scale

authID has announced a new strategic partnership with cybersecurity services firm TechDemocracy to support widespread adoption of passwordless identity solutions across enterprise environments.
HubSync lands $100m+ from Thoma Bravo to fuel accounting tech innovation

HubSync lands $100m+ from Thoma Bravo to fuel accounting tech innovation

HubSync, a Franklin, Tennessee-based provider of tax compliance and workflow automation software, has secured a strategic growth investment of over $100m from software-focused private equity firm Thoma Bravo.

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