Tag: Compliance

The China Banking and Insurance Regulatory Commission (CBIRC) has called on online insurance firms to conduct self-assessments to identify violations and make corrections.

Sikich, which designs a range of tools for financial services, has acquired Process Stream to expand its product suite.

Worryingly, only 11% of manager understand the extent of the Federal Family and Medical Leave Act (FMLA), potentially leaving businesses open for law violations.

Risk management platform TrustLayer has completed a $6.6m seed round, which was led by Abstract Ventures.

New research claims the key to driving long-term relationships in home insurance is less about pricing and more about great services and reputation.

Truera claims to be the industry’s first model intelligence platform and has launched from stealth to help the market remove the mystery around machine learning.

Artesian Solutions, a client intelligence tool for financial services companies, has launched its Artesian Risk and Compliance Hub (ARCH).

Buy-to-let mortgage lender Landbay has entered a partnership with The Mortgage Compliance & Insurance Club (MCI Club). Through the deal, MCI Club’s intermediaries will access...

FRISS, a provider of analytics software for fraud, risk and compliance to P&C insurers, has closed a €15m Series A funding round.