LSEG launches sanctions-linked securities data file
LSEG Risk Intelligence, a provider of risk and compliance intelligence, has launched a new dataset aimed at helping financial institutions better identify securities exposure...
Karavel secures £1.25m to streamline regulatory compliance
Karavel, an AI-powered compliance platform for highly regulated industries, has secured £1.25m in pre-seed funding to accelerate product development and expand its presence across...
MPs issue stark alert on AI threats to UK finance
The UK’s top financial authorities have been cautioned that the national financial system remains vulnerable to an AI-driven shock, following a sharp warning from...
Strategies to optimise insurance compliance operations
As insurance agencies and MGAs grow, compliance can quickly become a limiting factor. The moment of crisis often hits around 50 producers. According to...
Seven AI notetaker risks CCOs can’t ignore
Financial firms are rolling out AI note-taker tools at speed, drawn by the promise of lighter admin and faster documentation. But convenience comes with...
KYND study reveals persistent security gaps in top firms
Some of the world’s largest firms are leaving critical security weaknesses unaddressed for months, a new KYND study finds, highlighting potential consequences for insurers...
8 practical tips to prevent digital fraud online
Digital fraud is accelerating, and the numbers underline why consumers and businesses are treating prevention as a basic requirement rather than a nice-to-have. In...
Preparing compliance teams for the algorithmic age
Artificial intelligence once lived mainly in science fiction, embodied by figures like HAL, I, Robot and Skynet, but it is now moving quickly into...
How digital asset firms can modernise compliance from day one
Crypto is no longer operating at the edge of the financial system. As digital assets push further into the mainstream, regulators are tightening expectations...
ECB steps up climate stress testing and bank supervision
The ECB says it has concluded its climate and nature plan for 2024-2025, marking a further step in embedding climate- and nature-related risks into...
