Tag: Risk management

The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world’s leading provider of FinTech information services and B2B media products.

Navigating new regulations: A proactive approach to compliance in FinTech

Maintaining a strong compliance program is a continuous effort. To stay on course, it’s crucial to proactively monitor regulatory changes.

Cybersecurity leader Enveedo attracts $3.15m in seed investment for market expansion

Enveedo, a Miami-based cybersecurity company, has recently made headlines with the closing of its impressive $3.15m seed funding round.

Irish startup Cytidel secures €1.35m for innovative cyber risk solutions

Cytidel, an Irish-based SaaS Security & Business Intelligence company, recently announced a significant financial milestone, securing a €1.35m seed round.

UK Insurtech CatX secures $2.7m to bridge reinsurance gap

UK InsurTech startup CatX has successfully raised $2.7m in seed funding as the company looks to bridge the gap between supply and demand in the reinsurance sector.

The four pillars shaping the future of risk management

In the dynamic realm of risk management, pivotal factors are reshaping the role of risk executives. Financial crimes compliance, a pivotal aspect of risk management, necessitates vigilance and innovative strategies. Among these, four key factors—Revenue, Cost, Ethics, and Regulation—stand as paramount forces propelling risk leaders into the future.

Swiss Re sets lofty $3.6bn net income target for 2024

Swiss Re Group has unveiled ambitious financial targets, as it aims to improve its net income by $3.6bn in 2024.

Cadence Bank completes $904m sale of insurance arm to Arthur J....

Cadence Bank has successfully concluded the sale of its insurance operations to Arthur J. Gallagher & Co. for an impressive $904m in cash. The sale...

Understanding proliferation financing: Key steps for compliance and risk management

Proliferation Financing (PF) is becoming an increasingly important aspect of the compliance landscape, akin to well-known areas like anti-money laundering (AML) and counter-terrorism financing (CTF). Recently, regulators, particularly in the UK, have begun implementing stricter measures to help businesses identify and mitigate PF risks.

Alliant Insurance Services bolsters west coast brokerage team

Alliant Insurance Services, a leading distributor of diversified insurance products and services, has added strength to its west coast brokerage team with its latest appointment.

Navigating the KYC maze: How banks are tackling compliance costs in...

In 2022, Fenergo's annual research survey of global investment banks highlighted a labor-intensive environment in Know Your Customer (KYC) processes. These processes were costing banks as much as $35m annually.

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