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Yuno secures $25m in Series A to bolster global expansion in...

Yuno, a pioneering force in the global payments orchestration landscape, has secured $25m in funding.

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....

The future of financial compliance: Digital transformation and the impact of...

In the rapidly evolving world of financial services, compliance and market dynamics are undergoing significant transformations, driven by macro trends that are reshaping the...

Redefining customer lifecycle management with KYC Portal’s innovative features

In the rapidly evolving sectors of finance and professional services, Client Lifecycle Management (CLM) plays a critical role in ensuring compliance and managing risk. Traditional CLM systems, however, often fall short in the face of expanding customer demographics, complex regulatory landscapes, and the growing demands of global compliance standards.

Silence Laboratories secures $4.1m to bolster privacy in collaborative computing

Silence Laboratories, a trailblazer in the realm of privacy-preserving collaborative computing, has successfully closed an additional funding round of $4.1m.

Unveiling the cost of non-compliance: 16 firms hit with $81m in...

In a significant move underscoring the persistent focus on regulatory compliance within the financial sector, the Securities and Exchange Commission (SEC) has once again made headlines by imposing fines on another 16 firms.

The top six ways financial services firms use AI today

In today’s dynamic financial landscape, the utilisation of Artificial Intelligence (AI) has become paramount for financial services firms striving to maintain competitiveness and drive...
Streamlining AML compliance: The future of FinTech operations

Streamlining AML compliance: The future of FinTech operations

In the ever-evolving landscape of financial services, maintaining regulatory compliance is not just a legal requirement but a strategic advantage. As financial institutions navigate...

Sovos unveils Compliance Cloud: A one-stop solution for global tax compliance

Sovos, known as the always-on compliance company, has made headlines with the introduction of the Sovos Compliance Cloud.

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