FCA unveils new 5-year plan to enhance trust and drive economic growth
The FCA has launched an ambitious new 5-year strategy aimed at transforming the landscape of financial regulation in the UK.
Saifr and Adobe GenStudio forge alliance for compliant FinTech marketing
Saifr has announced its integration with Adobe that aims to redefine compliant content creation within the financial services industry.
As part of the Adobe...
1st Central integrates Clearspeed’s voice technology to accelerate claims processing
Clearspeed has partnered with 1st Central to integrate its voice-based risk assessment technology into the insurer’s claims process, accelerating legitimate settlements and enhancing fraud detection.
The partnership aims...
The critical role of cultural factors in financial crime compliance
In the intricate world of financial crime risk assessments, compliance, and technological measures often take precedence.
Five years later: How Covid-19 transformed global supply chain strategies
Five years have passed since governments worldwide first imposed lockdowns to curb the Covid-19 outbreak, a crisis that deeply impacted global supply chains and...
Sumitomo Mitsui exits Net Zero Banking Alliance amid global shifts
Sumitomo Mitsui Financial Group (SMFG), the second-largest bank in Japan, has announced its withdrawal from the Net-Zero Banking Alliance (NZBA), a significant move that marks the first exit by a Japanese bank from this UN-backed initiative.
Bank of Korea projects steep financial risks without climate action
An in-depth analysis by the Bank of Korea has highlighted a potential massive financial risk to Korea's financial sector if no action is taken...
French RegTech funding dropped by a fourth in 2024 as zero deals over $100m...
Key French RegTech investment stats for 2024:
French RegTech funding dropped by a fourth in 2024
There were zero deals over $100m as investors...
AI-powered safety platform Aura raises $140m in Series G funding
Aura, a leading provider of AI-powered online safety solutions for individuals and families, has completed its Series G funding round.
IOSCO introduces I-SCAN to shield investors from global fraud
IOSCO, the International Organization of Securities Commissions, has unveiled its latest innovation, I-SCAN.
This global alerts network is designed to protect investors by providing...
