Tag: insurtech

Many organisations begin their compliance journeys convinced that developing a financial crime risk assessment platform internally will deliver greater control, lower costs and the...

Regulatory change is accelerating at a pace that is leaving many financial services firms struggling to keep up. New rules land daily, guidance documents...

Authorised push payment (APP) fraud does not stop at national borders. When a criminal manipulates a victim into approving a payment transfer, the attack...

February 2026 marked a meaningful turning point in how the FCA communicates its expectations to regulated firms. Rather than issuing more than 40 individual...

When organisations consider building a financial crime risk assessment platform internally, they typically do so believing it will be cheaper than licensing a specialist...

More than a decade since FATCA and CRS were first introduced, fund administrators have become the operational backbone of investor tax compliance across global...

Cytora, the generative AI-powered digital risk processing platform, has partnered with exploit intelligence specialist VulnCheck and its European partner Infinite Insight to bring real-time...

REG Technologies, a compliance and regulatory risk software provider for the insurance and financial services industry, has secured growth financing from CIBC Innovation Banking,...

AML professionals spend their careers following financial signals — alerts, suspicious activity reports (SARs), transaction patterns. But how often do those professionals pause to...

Cloaked has raised $375m in a combined Series B and growth financing round, marking a significant vote of confidence in privacy infrastructure as artificial...