Compliance teams across the globe are writing personal account dealing (PAD) policies, circulating them, and collecting ...

October brings a dense compliance calendar for financial institutions worldwide. Horizon Scanning’s Regulatory Deadlines Calendar tracks 66 deadlines this month. According to Vixio, of these, 21 are ...

Geopolitics has become a permanent fixture of the risk landscape, but new research from Prometeia suggests that the conflicts dominating headlines are not always the ones hitting bank balance sheets ...

Madrid-based corporate and trade finance bank Aresbank has selected SymphonyAI’s financial crime compliance technology to ...

Ledgebrook, a Boston-based InsurTech developing AI-native technology for specialty insurance, has raised $200m in primary ...

Berlin-headquartered embedded lending firm that powers financing for platforms including Wolt and Delivery Hero, has secured ...

A subtle but significant change is reshaping how regulated firms and their supervisors interact, and many risk and compliance ...

Cloud9, a digital bank offering instant international payments and modern money tools to African consumers and businesses, ...

September put the equity rally under real strain, according to the latest monthly equity review from trading platform Exante.

One Trading, a regulated European derivatives venue developing technology for markets that never close, has secured a ...

Generative AI has quickly become a standard productivity tool, but insurers may need to move beyond general-purpose ...

Cloud computing has become a fixture of the financial markets operating model, but according to LSEG Data & Analytics, simply ...