54% of ID checks remain manual as scams surge. Discover why prevention must replace reactive compliance here.
Category: Lendtech
The importance of real-life stories in financial crime compliance
The importance of real-life stories in financial crime compliance. Read more about this topic in this article today.
Rethinking digital sovereignty for CISOs and CTOs
Why data localisation fails digital sovereignty. Discover what CISOs and CTOs must do next. Read more.
UiPath buys WorkFusion to scale AML automation
UiPath acquires WorkFusion to enhance AI-driven AML and KYC automation. Discover what it means for banks here.
Ecuador rolls out parametric cover for farmers
Ecuador has contracted its first parametric agricultural insurance policies, providing protection against extreme rainfall and drought for up to 10,000 people in smallholder rice and […]
The insurance cost of undetected water leaks
What is the insurance cost of undetected water leaks? Find out more here today from this article about water leaks.
FCA cracks down on unauthorised social media ads
Seven influencers fined over illegal FX promotions. Read what the FCA crackdown means for online finance here.
Turning KYCP data into executive dashboards
Sourcing data from KYC Portal (KYCP) is increasingly becoming a strategic priority for compliance leaders seeking to strengthen operational reporting and executive oversight. KYCP delivers […]
Producerflow warns MGAs over compliance blind spots
Producerflow warns MGAs over compliance blind spots. Find out more here from FinTech Global today.
Trust Travel taps Qover for digital insurance
Trust Travel taps Qover for digital insurance. Read more about the partnership in this article by FinTech Global today.