Why firms should be aware of crypto KYC
The early days of cryptocurrency were based around the idea of anonymity. However, to bring the asset type into the financial ecosystem, this has changed. Know your customer services aim to ensure cryptos cannot be used for illicit activity.
FCA calls for more tech experts to take the fight to fraud
The Financial Conduct Authority (FCA) has said it is looking for a ‘significant number’ of tech experts as it looks to invest in data usage to prevent online fraud.
EBA calls for merger of PSD2 and E-Money Directive
The European Banking Authority (EBA) has called for the second payment service directive (PSD2) to be merged with the Electronic Money Directive.
Hawksoft boosts client relationship capabilities with Levitate
Oregon-based insurance technology developer Hawksoft, and its partner Levitate, have launched a two-way API integration for users of both platforms.
Asian insurance market represents an opportunity, according to Everest Insurance
Everest Insurance, the insurance division of Everest Re Group, has entered the Asian market following regulatory approval from the Monetary Authority of Singapore.
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Pet insurance is taking InsurTech by storm and Crypto continues to perform despite investor...
This week saw a strong 37 deals take place, which showcased the continued attraction of the InsurTech industry, with growing attention being paid to pet insurance, as well as continued investment in Blockchain & Crypto, despite predictions this could be about to burst.
5 major pain points in financial crime risk assessments
Acuminor has outlined the five pain points for financial crime risk assessments.
Why transaction monitoring for crypto firms is imperative
As cryptocurrency continues to become a staple in mainstream financial life, the voices around its regulation are getting louder.
Why firms should be aware of crypto KYC
The early days of cryptocurrency were based around the idea of anonymity. However, to bring the asset type into the financial ecosystem, this has changed. Know your customer services aim to ensure cryptos cannot be used for illicit activity.
FCA calls for more tech experts to take the fight to fraud
The Financial Conduct Authority (FCA) has said it is looking for a ‘significant number’ of tech experts as it looks to invest in data usage to prevent online fraud.
