Harnessing AI for enhanced regulatory compliance in FinTech
The digital transformation through AI is redefining the regulatory compliance landscape within the financial sector at a remarkable pace.
Navigating the threat of synthetic identity fraud in today’s digital world
Synthetic identities are ingeniously crafted by merging real and fictitious details to create new personas, often leaving misleading digital footprints across social media and public databases.
The enduring importance of ESG compliance amid regulatory updates
As regulatory landscapes continue to evolve, there is a palpable sense of uncertainty with the pending release of the Omnibus Regulation proposal set for February 26.
Atria AI raises £720k to transform legal workflows with generative AI
Atria AI, a provider of generative AI solutions for the legal industry, has secured £720,000 in a pre-seed funding round.
Enhancing KYC efficiency with automated ownership structure analysis
In today’s fast-paced financial environment, companies must deal with complex ownership structures, particularly when it comes to corporate counterparties.
MSCI and Swiss Re unite to tackle climate risk in finance
MSCI and Swiss Re Reinsurance Solutions, a leader in the reinsurance sector, have announced a groundbreaking partnership.
Resilience and RSA boost cyber insurance capacity for US firms via London market
Resilience, a leading cyber risk solutions company, has expanded its partnership with RSA, a global insurance provider, to underwrite US-based cyber risks on a surplus...
Bloomberg unveils MARS Climate to transform climate risk management for investors
Bloomberg has enhanced its risk management solutions with the addition of the MARS Climate module.
FSS chief demands tighter controls in Korean banks following misconduct
In a significant call to action, Lee Bok-hyun, governor of South Korea's Financial Supervisory Service (FSS), has urged local banks to enhance their internal control systems and risk management strategies.
UK firms lead European RegTech market raking in quarter of all deals in the...
Key European RegTech investment stats in 2024:
European RegTech deal activity halved in 2024 YoY
UK firms dominated the European RegTech marketplace completing a...
