UK challenger bank Afin Bank has appointed ALMIS International, a provider of cloud-based balance sheet management software for banks and building societies, to underpin its Basel 3.1 readiness and ...

A payment can pass through every routine check and still present a serious financial crime risk. A beneficiary name may ...

Settle, an inventory financing provider for consumer and ecommerce brands, has agreed a forward-flow arrangement with structured credit platform 3Jane that could unlock up to $100m in capital, a deal ...

Global insurance group AIG has agreed to acquire Everest Group’s Chilean insurance subsidiary, following the completion of ...

UK vehicle leasing and fleet management provider Jurni Leasing has partnered with connected mobility specialist Targa Telematics to introduce manufacturer vehicle data and AI-powered insights into its ...

The Financial Action Task Force (FATF), the global anti-money laundering watchdog, has taken Bulgaria, Monaco, Ivory Coast ...

Insurance technology provider Amarillo has partnered with Five Sigma to connect claims management and delegated authority reporting, aiming to improve data quality and reduce manual processes across ...

Picture a crypto business that, within two years of launch, is serving customers in the UAE, the UK, the EU and Singapore. Its product, team and revenue all expand in step. Yet the compliance function ...

The Financial Conduct Authority (FCA) has published its second consultation on reforming the Senior Managers & Certification ...

London-based payments FinTech Navro has secured a Money Transmitter Licence (MTL) from the Texas Department of Banking, extending its regulated presence into one of the largest state economies in the ...

For compliance teams in financial services, the biggest threat to effective surveillance may not be missed misconduct but the ...

Northstar Security has launched publicly with $7m in seed capital led by Wing Venture Capital, aiming to give defenders the joined-up context they have long lacked. Wing Venture Capital headed the ...