How can you improve your InsurTech’s cybersecurity?
In an increasingly digitised landscape, the InsurTech sector has leaned more on burgeoning technologies to enhance efficiency and productivity. However, amidst this rapid technological...
The importance of KYB amid the rogue Companies House filings
Last week, UK Finance, a banking trade association, recently warned financial institutions about roughly 800 questionable filings linked to 190 companies submitted to Companies House....
Navigating the perils of business email compromise in the digital age
BEC schemes have emerged as a sophisticated form of cybercrime, targeting both businesses and individuals
Mastercard and G2RS link to combat transaction laundering with AI tech
G2 Risk Solutions (G2RS) has recently announced a strategic partnership with financial services giant Mastercard.
AMLA’s new home in Frankfurt: Strengthening EU’s fight against financial crime
In a significant announcement made in February, the Council of the European Union revealed that Frankfurt has won the competitive bid to host the Anti-Money Laundering Authority (AMLA), marking a pivotal moment for regulatory oversight within the EU.
Bluecyber secures $1.5m boost to fortify digital life in Latin America
Bluecyber.insure, a trailblazer in the InsurTech sector specializing in cyber insurance within Brazil, has recently secured a significant financial boost.
Red Oak Compliance and SiteQuest merge to enhance financial services solutions
Red Oak Compliance Solutions has acquired SiteQuest Compliance, a firm specializing in compliance monitoring and website surveillance software.
Unit21 reveals AI tools for FinTech fraud and AML analysis
Unit21, a trailblazer in the realm of Fraud and AML solutions, has made headlines with its recent unveiling of new AI-powered features.
Could blockchain reshape AML in wealth & asset management?
In a recent post by Napier, the firm outlined three ways blockchain could reshape AML in wealth and asset management.
Copenhagen’s Meo secures €1.67m to bolster AML compliance across Europe
Copenhagen-based Meo, formerly known as NewBanking, has recently announced a successful funding round, securing €1.67m.