San Francisco-based AI insurance platform Corgi has raised $40.7m through a securities offering, according to a regulatory filing with the US Securities and Exchange Commission (SEC), building on a ...

Continuous compliance is often confused with continuous control monitoring, but the two are not the same thing, and the difference is costing firms visibility they think they already have. According ...

KYC and AML compliance work absorbs enormous analyst time, yet most of that time isn't spent on genuine judgment calls. It's spent wrangling documents, ...

Marsh, a global risk, reinsurance, capital, people and investments, and management consulting firm, has launched Stratus, a property insurance exchange built to address the ...

Multiplier has raised $6m in a seed funding round aimed at helping investment firms move past fragmented software and homegrown AI experiments. The round was... Imprint, the modern co-brand financial ...

Leeds United, the English football club competing in the Premier League, has entered into a new multi-year partnership with ...

Lemonade, the tech-first insurance company known for using artificial intelligence to simplify cover for renters, homeowners, ...

Mylo, Aegon’s digital pension-tracing and consolidation app, has confirmed that UK savers have now consolidated more than ...

Socure has landed a strategic growth investment valuing the business at $5.2bn, alongside its acquisition of Fravity, an ...

FATCA and CRS reporting season tends to end the same way for many financial firms: the file is prepared, reviewed, submitted, ...

Insider trading risk is no longer confined to traditional securities, and compliance teams are being pushed to catch up with ...

Alice, an AI trust, safety and security business that shields billions of internet users from online manipulation, has closed ...