Latest Duff & Phelps. Money laundering News, Insights & Analysis

AML

Value of anti-money laundry fines have jumped to $706m since 2019

August 10, 2020

The amount businesses are fined for failing to live up to their anti-money laundering commitments have skyrocketed in the last year, according to new research from Duff & Phelps.

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The role of conduct risk in the RegTech space

April 24, 2024

Innovations in pricing decision intelligence are reshaping the landscape of the insurance industry, with hx Renew emerging as a pioneering platform at the forefront of this transformation. As the world's first of its kind, hx Renew not only unlocks substantial value and industry-leading performance across the pricing process but also offers seamless implementation within existing systems, ensuring flexibility, scalability, and security.

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5 key benefits of hx Renew for IT

April 24, 2024

In an era where innovation is reigning supreme, the insurance industry has found itself on the precipice of transformative change. Long accustomed to traditional models of risk assessment and policy pricing, insurers are now embracing the disruptive potential of Internet of Things (IoT) and telematics technologies. These cutting-edge tools offer unprecedented insights into policyholders' behaviour and assets, revolutionising the way insurers evaluate risk and tailor coverage.

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How IoT and telematics are transforming insurance

April 24, 2024

Company News

Pi Securities and Velexa team up to transform global equities trading

April 24, 2024

Tag: Duff & Phelps. Money laundering

Value of anti-money laundry fines have jumped to $706m since 2019

Latest Analysis

The role of conduct risk in the RegTech space

5 key benefits of hx Renew for IT

How IoT and telematics are transforming insurance

Pi Securities and Velexa team up to transform global equities trading