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The compliance problem isn't missing data. It's missing signals you can act on.
2+ hour, 15+ min ago (1238+ words) As the volume and velocity of global information continue to accelerate, organisations operating in risk, compliance, and investment environments face a growing challenge: how to extract meaningful, actionable signals from an overwhelming flood of noise. For Peter Ferrold, CEO of…...
Kat Risk buys RED to strengthen global cat modeling
2+ hour, 42+ min ago (234+ words) Kat Risk, a leading provider of catastrophic risk modelling software to the insurance and financial services industries, has acquired RED, a specialist provider of catastrophe models covering earthquake, flood, landslide and wind risk. The acquisition expands Kat Risk's multi-peril catastrophe…...
ACA Group and Confluence cut GIPS verification friction
3+ hour, 29+ min ago (199+ words) Confluence Technologies and ACA Group, the governance, risk, and compliance advisor in financial services, have announced a partnership to deliver automated standard data feeds for GIPS verification. The collaboration aims to create a streamlined workflow for mutual clients, enabling them…...
Sigma360 and Consilient partner on AI-driven p KYC
4+ hour, 17+ min ago (234+ words) Sigma360 and Consilient, a pioneer in federated machine learning for financial crime discovery and prevention, have announced a strategic partnership. Sigma360s platform automates the transition from periodic lookbacks to perpetual KYC (p KYC), enabling continuous risk assessment driven by real-time data and…...
The Baldwin Group launches Azimuth Re captive
2+ hour, 34+ min ago (500+ words) Fin Tech Global The Baldwin Group has launched Azimuth Re, a new member-owned group captive designed specifically for the construction sector. Developed in partnership with Innovative Captive Strategies, the product is tailored to Baldwin's construction client base. The launch comes…...
Fingerprint upgrades fraud detection with AI scoring
2+ hour, 24+ min ago (422+ words) Fingerprint, a leader in device intelligence for fraud prevention, has announced the addition of AI-powered recommendations to its Suspect Score solution, marking a significant step forward in adaptive fraud detection. Static scoring models have long struggled to keep pace with…...
Mimir acquires Pay Ex platform to launch Everspring
4+ hour, 46+ min ago (246+ words) Mimir, a technology investment and development company, has acquired a platform from Pay Ex, a Swedbank-owned payments business, to launch a new Fin Tech venture called Everspring Solutions. The transaction has been structured as a long-term partnership, with Pay Ex…...
AI supercharges scams as ASIC hits record takedowns
3+ hour, 36+ min ago (367+ words) Australia's financial regulator has shut down almost 12, 000 scam websites in a single year, warning that artificial intelligence is intensifying the threat posed by online fraudsters. According to ABC, the Australian Securities and Investments Commission (ASIC) coordinated the removal of 11, 964 phishing…...
How a DMS can help meet compliance rules
8+ mon, 3+ week ago (342+ words) Using a document management system (DMS) has become an effective way for organisations to protect sensitive data while meeting compliance requirements. These systems help track who accesses documents, manage how edits are made, and reduce risks tied to unauthorised use…...
Why regulatory intelligence is becoming critical infrastructure
22+ hour, 44+ min ago (1565+ words) Regulation used to sit at the edges of the financial system " a necessary constraint, interpreted periodically, managed reactively, and often treated as a cost of doing business. That framing is breaking down. Today, the volume, velocity and complexity of regulatory…...
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