Tag: insurtech

Canada is overhauling the way it fights financial crime. For years, the country's enforcement framework has been spread thinly across federal agencies and provincial...

For many years financial institutions have invested heavily in tools that detect suspicious activity. However, detection is only one part of the equation, and...

Key views of Average RegTech spend per employee by subsector: The Global State of RegTech report built its spend estimates bottom-up from 300 senior...

The FCA's latest consultation paper is not explicitly about anti-money laundering, but for UK fund managers, it may as well be. According to Cascade,...

Compliance has long been treated as a back-office function, a necessary overhead running quietly alongside the real business of banking. That model is rapidly...

As customer interactions shift entirely online, businesses face a growing challenge: how do you confirm that the documents you're receiving are genuine, unaltered, and...

For years, compliance professionals have made the same argument at conferences and roundtables: that their function should be viewed as a revenue enabler rather...

Manual Know Your Customer (KYC) checks are quietly draining the resources of banks, FinTech platforms, and payment providers worldwide. According to AiPrise, A 2025 study...

Financial crime compliance is undergoing a period of significant transformation. As financial institutions contend with evolving regulatory expectations, increasingly sophisticated criminal activity and growing...

Financial institutions collectively pour more than $300bn into compliance every year. That figure, drawn from research spanning global banking, insurance and asset management, has...