Tags: Strategies

The insurance industry is increasingly adopting data monetisation to enhance efficiency, improve risk assessments, and reduce costs. By leveraging data as a strategic asset, insurers…

In February 2025, the Competition and Markets Authority (CMA) published its bank survey results, highlighting customer service perceptions in the UK financial sector. Chase UK…

The recent Xbox Insider Alpha update has introduced a factory reset feature, impacting users and providing valuable lessons for software engineers. This unexpected change has…

In the evolving financial sector, oversight of electronic communications is essential for compliance and risk management. Regulatory agencies are intensifying scrutiny, particularly regarding off-channel communications…

Implementing a proactive Customer Success Programme is crucial for businesses using the KYC Portal, ensuring they exceed compliance objectives in a dynamic regulatory landscape. This…

The convergence of cybersecurity and financial crime poses significant challenges for regulators and businesses as digital threats evolve. Cyber threats like ransomware and business email…

The U.S. Treasury’s FinCEN emphasizes strict compliance with Anti-Money Laundering (AML) protocols under the Bank Secrecy Act, requiring financial institutions to perform thorough customer due…

As 2025 approaches, the compliance landscape is being transformed by AI technologies. However, a report from 4CRisk.ai reveals that 49% of business leaders are unprepared…

Segwise has introduced an innovative AI agent that enhances advertising performance tracking for mobile games and applications. Utilizing advanced algorithms, this tool offers real-time analytics,…

WhatsApp scams targeting financial services are on the rise, prompting firms to enhance security measures. Fraudsters are impersonating executives and employees, leading to significant financial…