Tag: embedded finance

Financial institutions built their financial crime defences around a simple channel map: branches, telephone banking, card networks and traditional payment rails. That map is...

Financial crime has changed shape faster than the frameworks built to catch it. Digital payments, instant transfers, mobile onboarding and API-driven ecosystems have rewritten...

Embedded finance has quietly become the invisible engine behind everyday transactions, weaving payments, lending, banking, insurance and investment tools directly into platforms that were...

Embedded finance, the invisible layer stitching lending widgets into e-commerce dashboards, insurance upsells into ride-hailing apps, and payroll advances into HR platforms, has quietly...

Inherent risk assessment sits at the very heart of financial crime risk management. Before any controls are applied, organisations must answer a fundamental question:...

Synctera has acquired Cable, a compliance automation platform that enables banks to verify whether their FinTech partners are adhering to regulations and agreed operational...

Not long ago, many firms treated financial crime risk assessments as a box-ticking exercise—documents produced annually to satisfy regulators, then filed away until the...

The sanctions and watchlist landscape has entered a phase of sustained disruption, forcing financial institutions to reassess how they identify, assess, and manage exposure...

The EU’s upcoming AMLR is poised to introduce sweeping reforms for VLOPs and digital marketplaces, marking the next major regulatory shift after the Digital...

LSEG Risk Intelligence has introduced World-Check Verify, a new compliance screening solution developed with Amazon Web Services (AWS).