LO:TECH, a London capital markets business designed for continuous and onchain trading, has secured $12m in Series A funding as it prepares to take its round-the-clock infrastructure to New York and ...

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

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 ...

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

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

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

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

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

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 ...

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 ...