Tag: Fintech

BC Partners has agreed to sell a majority stake in NAVEX to a consortium led by Goldman Sachs Alternatives, with Blackstone also joining as a minority investor.

UK Chancellor Rachel Reeves has unveiled a major overhaul of the country’s financial services regulations, including changes to the contentious bank ringfencing rules, in...

The European Union has implemented its most sweeping anti-money laundering reform in over a decade, introducing the Anti-Money Laundering Authority (AMLA) and a new...

Diversity in financial services has transformed how individuals and businesses access capital. The once slow-moving world of traditional finance—where bank accounts required in-person visits—is...

The FCA has outlined proposals to bring BNPL products under its regulatory remit from 2026, offering borrowers protections similar to those available in other...

Document management systems (DMS) have become a critical tool for organisations looking to enhance security while meeting compliance requirements.

ESG risks can emerge from the unlikeliest places—a local newspaper article in Portuguese, a tweet from a former employee, or an obscure regulatory update...

Empirical Security, a cybersecurity firm specialising in AI-powered threat detection through bespoke models, has raised $12m in a seed funding round. The round was led...

In the world of anti-money laundering (AML), outdated practices are exposing institutions to risk. Many banks still process alerts in the order they were...

Compliance demands have evolved, and so must client lifecycle management. As regulations tighten, customer profiles diversify and operational costs rise, applying a ‘one-size-fits-all’ approach to onboarding and due diligence is no longer viable.