Australia is moving to close long-standing gaps in its digital asset regulation with a new bill designed to both foster innovation and shield consumers from […]
Category: Lendtech
CII and PFS release new vulnerable customer guidance
The Chartered Insurance Institute (CII), a professional body representing the insurance and personal finance sectors, has published a new guidance paper aimed at improving how […]
Smarter compliance: How AI transforms due diligence
Discover how AI-powered due diligence is transforming risk management. Read the full story on FinTech Global.
The AI boundaries every RegTech leader must respect
Discover which GRC tasks shouldn’t be automated yet. Explore the limits of AI in compliance and why human judgment still matters.
New $30m 3iF fund backs early-stage African InsurTechs
FSD Africa, a Nairobi-based organisation focused on building inclusive and resilient financial markets across the continent, has announced plans for a new Inclusive InsurTech Investment […]
Why CDD and KYC matter for lawyers and gatekeepers
Discover why CDD and KYC are essential for gatekeeper professions and how they can stay compliant. Read the full article now.
The InsurTech trends you need to watch
Almost two decades ago, the smartphone revolution saw the end of flip-phones, and technology such as touchscreens, an online app store, and 4K cameras evolved […]
Australian real-time intel network stops $60m in scams
Australia’s intelligence network stopped $60m in scams in Q3 2025. Read the key fraud trends now—click to stay informed.
Allianz Commercial launches Miami Hub to boost regional presence
Allianz Commercial has announced the launch of its Miami Latin America Hub to strengthen its operations and engagement across the region. The new office is […]
FINRA expands AI oversight in new regulatory era
FINRA’s recent focus on artificial intelligence marks a significant moment for US financial regulation, with the organisation accelerating efforts to embed GenAI into its supervisory […]