Perspectives

Perspectives

It’s time to rethink risk management – Sigma Ratings

As the number of money laundering and financial crime cases keep growing, Sigma Ratings argues that it is time for financial services firms to rethink risk management.

What do these 36 FinTech rounds raised in the last week reveal about the...

WealthTech and cybersecurity enterprises were among the FinTech businesses that closed investment rounds in the last seven days.

How can financial institutions clear their alert backlogs?

The newly enforced Anti-Money Laundering Act of 2020 (AMLA) in the US makes it more important for financial institutions to clear their alert backlogs.

How can you stay compliant in 2021?

The regulatory hoops businesses must jump through are growing increasingly complex. So how can firms ensure that they remain compliant in 2021?

What’s going on with bitcoin?

Bitcoin has been on a roller coaster ride over the past year, but the reason behind its recent record spikes may not be what you think.

Introducing the Global RegTech Buyer’s Guide 2021 to help financial firm pick the right...

Picking the right RegTech company to invest in is difficult. Luckily, the Global RegTech Buyer's Guide 2021 has just been launched to help make...

Revealing the most corrupt countries in the world as new report paints “grim picture”

Two out of three countries fail to tackle corruption effectively, which paints "a grim picture of the state of corruption worldwide", according to Transparency International's latest report.

How modern record management models could cut costs and boost compliance

Modern record management solutions could strengthen compliance teams' efficiencies whilst cutting down costs, according to a new Castlepoint blog.

Does more attention need to be put on mental health within FinTech?

From: FinTech Global Monzo’s co-founder’s exit has prompted the FinTech industry to take a hard look at how it protects the mental health of its staff. In...

Why Robinhood and the InsurTech industry stand out from the 39 funding rounds raised...

From GameStop chaos to how InsurTechs have benefited from the Covid-19 crisis, this is what you can learn from the 39 FinTech funding rounds of last week.
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