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.

Boosting corporate sustainability: Essential guide for executive engagement

In an era where corporate sustainability is no longer a choice but a necessity, it is crucial to secure top-level buy-in from executives and directors. This pivotal step ensures that sustainability is not just a fleeting topic, but a permanent fixture in corporate agendas. Understanding the significance of this, a comprehensive guide has been developed to assist sustainability professionals in navigating this challenge.

Ascend and Embroker partner to revolutionise the insurance landscape

Ascend, a leading provider of financial operations automation software tailored for the insurance industry, has announced a strategic alliance with Embroker, that is set to revolutionise the insurance landscape.

PSP growth acceleration: Overcoming compliance hurdles in the FinTech sector

The landscape for Payment Service Providers (PSPs) is rapidly evolving, with a pressing need to scale operations effectively while managing Anti-Money Laundering (AML) compliance...

Harnessing the chaos: Proactive risk strategies for thriving in 2024

In the fast-paced world of corporate governance, 2024 looms with unprecedented challenges. As we peer into this future, it's evident that the previous years'...

PEPs: The banking and finance VIP challenge

Politically Exposed Persons (PEPs) have been a longstanding concern in the world of banking and finance, with their identification being a crucial element of anti-money laundering (AML) regulatory requirements for over two decades. Recent events, such as Russia's invasion of Ukraine, have propelled PEPs into the spotlight, as even prominent figures in British politics found themselves denied access to their bank accounts due to their PEP status, as Moody's Analytics discussed in their recent white paper.

BNP Paribas partners with Lenvi to bolster European risk management

Lenvi, a foremost supplier of commercial lending software and solutions, and BNP Paribas, a significant European financial institution, have entered into a partnership.

Upfort attracts $8m in Series A to boost cyber resilience

Upfort, a pioneering cyber security and insurance platform, has raised a substantial $8m in a recent Series A funding round. The round was spearheaded by...

Credit Genie bags $10m funding to redefine behavioural finance with AI

Creditly Corp., trading as Credit Genie, a prominent digital personal finance platform catering to over one million Americans, has announced its most recent triumph.

KYND unveils new internal security capability to bolster cyber risk management...

KYND Limited, a leader in cyber risk management has launched a pioneering new product designed to bolster the ways in which firms can identify areas of risk.

Aon launches multi-industry Franchise Solutions program to help businesses manage risk

Global professional services firm Aon has unveiled its new solution designed to better inform, advise and protect franchise businesses.

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