FOMO Pay has partnered with Sumsub, an AI-driven trust infrastructure provider for large-scale compliance operations, to ...

Banks have long borne the brunt of regulatory scrutiny over anti-money laundering (AML) controls, but life insurers handling large premiums are increasingly attracting the attention of criminals and ...

FinTech Global, a specialist research firm, has published its ninth annual InsurTech100, highlighting 100 innovative and influential companies using technology to shape the future of insurance. The ...

Financial services remains one of the world’s most tightly regulated sectors, and the challenge for compliance teams goes well beyond the volume of rules. Regulations shift constantly, deadlines ...

Liberate, an InsurTech developer of AI agents for property and casualty insurers, has launched AI Intercept, a system ...

Trust is fundamental to how bol operates its marketplace. Every day, millions of customers rely on bol to connect them with ...

TrueLayer, the Pay by Bank network that counts more than 30 million users across Europe, has teamed up with SumUp, the global ...

Payments firm Altery has cut due diligence investigations from hours to minutes, reduced false positives and absorbed rising ...

Lion Group Holding, a Singapore-based and Nasdaq-listed trading platform operator, has reshaped its digital asset treasury by ...

DBS, the Singapore-headquartered bank with a leading wealth franchise, has agreed a memorandum of understanding (MoU) with ...

Cowbell, an AI-native cyber and specialty insurance provider for small and medium-sized enterprises (SMEs), has rolled out ...

Regulated firms can record Teams Phone calls in a way that meets MiFID II and FCA recordkeeping rules. But according to ...