It’s time to look ahead to 2026, with these insights on FCA regs on vulnerable customers from Sarah Durkin, Head of Counter Fraud, Woodgate & Clark The FCA’s decision to simplify complaints reporting by consolidating […]
The financial landscape is undergoing a significant transformation with the rise of digital wallets and real-time payment systems. These innovations offer unparalleled convenience and speed, reshaping both consumer expectations and operational models across industries. For […]
It’s a trio of new client wins for Ondorse, here’s the word; Ondorse, a leading provider of a KYB (Know Your Business) solution, today announced it has secured three new clients in the past two […]
Latest from Davies Group, who are stepping up support for vulnerable consumers in the UK insurance and financial services market. A recent conference organised by Davies highlighted some of the issues being addressed. Here’s the […]
YuLife, the tech-driven financial services company on a mission to inspire life, today launched YuScore, an AI-powered metric that provides a dynamic, real-time assessment of a business’s health and wellbeing profile. With YuScore in place, companies […]
In this article, Martyn Mathews, Senior Director of Personal and Commercial Lines, LexisNexis Risk Solutions takes a look at the many ways you can really get to Know Your Customer. Knowing the customer has taken […]
Sanctions are now very much headline news; companies have to be sure that they remain in-line with the latest sanctions lists, says AJ Thompson, CCO at Northdoor plc The beginning of 2022 has seen a huge […]
The Govt has published details on its new Economic Crime Act, aimed at making seizing overseas oligarch’s assets that bit easier. The new Act’s aim may be laudable, but the reality is it gives power […]
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