Regulatory & Compliance

Green Check Wins Best RegTech Award for Second Year
Regulatory & Compliance Green Check Wins Best RegTech Award for Second Year

In a significant achievement for the financial technology industry, Green Check (GC), a leading fintech company that specializes in the cannabis market, has been honored with the title of "Best RegTech Company" at the FinTech Breakthrough Awards. This prominent recognition by FinTech Breakthrough,

Closing the Cyber BI Knowledge Gap: Key to Stable Cyber Insurance
Regulatory & Compliance Closing the Cyber BI Knowledge Gap: Key to Stable Cyber Insurance

Ever wondered why claims for cyber business interruption (BI) seem to drag on indefinitely, sparking heated disputes over their actual magnitude? The answer lies in a significant knowledge gap that has profound implications for the cyber insurance industry. In the ever-evolving landscape of cyber

How Will Mopso's €1m Funding and New Partnership Transform AML?
Regulatory & Compliance How Will Mopso's €1m Funding and New Partnership Transform AML?

Mopso, a pioneering regtech startup based in Luxembourg, recently secured €1 million in seed funding to innovate its anti-money laundering (AML) and financial crime prevention solutions. This investment not only underscores the robustness of Mopso's technology but also marks a significant step in

Balancing AI Efficiency with the Human Touch in Insurance
Regulatory & Compliance Balancing AI Efficiency with the Human Touch in Insurance

The insurance industry stands at the crossroads of a significant evolution driven by technological advancements and the enduring preference for human interaction in customer service and claims adjusting. One of the main challenges faced by insurance companies is striking the right balance between

RegTech Opportunities Rise Amid Frequent Compliance Officer Turnover
Regulatory & Compliance RegTech Opportunities Rise Amid Frequent Compliance Officer Turnover

The financial services sector has witnessed unprecedented churn rates among compliance officers, notably within the FCA's SMF16 function responsible for regulatory compliance oversight. This significant turnover is not merely a staffing concern but rather an indicator of potential opportunities for

How Is RegTech Revolutionizing Air Cargo Compliance?
Regulatory & Compliance How Is RegTech Revolutionizing Air Cargo Compliance?

The global air cargo industry is experiencing a transformative evolution driven by the advent of advanced technologies such as Artificial Intelligence (AI), Blockchain, and the Internet of Things (IoT). As these technologies continue to mature, they bring about substantial benefits, particularly in

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