Tag: insurtech

Artificial intelligence is fundamentally reshaping how financial services firms operate, and with that shift comes mounting pressure to ensure adoption remains safe, responsible, and...

The RegTech market has entered a new era. What began as an experimental space populated by agile startups has matured into a mainstream industry,...

Traditional document-based identity verification is rapidly losing the battle against AI-powered fraud. Solutions built on document capture and liveness checks, the backbone of most...

Picture the scene: a financial institution is onboarding a new corporate client with operations spanning the UAE, the UK, and the EU. Before any...

Selecting a CARF compliance solution is fast becoming one of the most operationally consequential decisions a firm can make. According to Label, the Crypto-Asset Reporting...

Waniwani, a San Francisco-based revenue and compliance infrastructure provider for AI-driven financial services distribution, has closed an $8m seed funding round. The round was led...

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,...