Belgian private bank Banque Nagelmackers is overhauling how it manages financial data, as growing regulatory demands expose ...

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

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

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

The Souled Store, India’s biggest pop culture merchandise brand, has rolled out payment technology from Unlimit, a worldwide ...

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

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

Since the start of this decade, insurance has transformed dramatically. Technology is evolving at such a rapid pace that the ...

Napier AI, a financial crime compliance technology provider, has linked its Transaction Screening product with LSEG’s newly ...

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 ...

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 ...

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 ...