Breaking News
Thunes Fortifies Global Compliance with Appointment of Peter Cohen as Chief Compliance Officer
Thunes, the Smart Superhighway to move money around the world, today announced the appointment of Peter Cohen as its new Chief Compliance Officer, effective immediately. Reporting to General Counsel Ruwan De Soyza as part of the Legal & Compliance Function, Peter will play a major role in advancing Thunes’ commitment to world-class compliance standards.
With over 20 years of experience in the payments industry, Peter brings deep expertise in both regulatory and financial crime compliance. His proven ability to implement innovative compliance frameworks in global environments makes him a valuable addition to Thunes’ leadership team.
Floris de Kort, CEO of Thunes, said: “This strategic hire demonstrates our unwavering commitment to compliance, one of the cornerstones of the value we provide to the Members of the Thunes Direct Global Network. Peter’s extensive expertise will reinforce our efforts to offer secure and seamless payment solutions globally, empowering our Members to conduct cross-border transactions with increased confidence and efficiency.”
Ruwan De Soyza, General Counsel at Thunes, added: “We are delighted to welcome Peter to the team. His leadership will enhance the group’s compliance capabilities and Fortress Compliance Platform during our next stage of growth. Peter’s experience and commitment to building strong, collaborative teams aligns perfectly with our fast-paced and diverse culture.”
Peter Cohen, Chief Compliance Officer at Thunes commented: “I am thrilled to join Thunes at this dynamic time. I look forward to enhancing our compliance capabilities and supporting our mission of building the most dependable Direct Global Network. Continual enhancement of the Thunes Fortress Compliance Platform is essential to providing our Network Members with secure and efficient cross-border transactions.”
Companies In This Post
- Reset Raises $6 Million Seed Round Anchored by Credit Union Customers to Expand Embedded Earned Wage Access Platform Read more
- Members First Credit Union Selects Mahalo Banking to Modernize Digital Experience Alongside Core Transformation Read more
- Why Progressive Modernisation is the Smart Way to Upgrade Core Banking Read more
- Network International and Compass Plus Technologies Celebrate 20 years Powering Digital Payments Across Africa Read more
- Stopping Profit Leakage with Torus, payabl., and Raiffeisen Bank International Read more
Reset Raises $6 Million Seed Round Anchored by Credit Union Customers to Expand Embedded Earned Wage Access Platform
Reset, an embedded earned wage access platform built for credit unions and community banks, today announced it has raised $6 million in seed funding, bringing total capital raised to more than $8 million. The round was anchored by credit union customers and strategic partners in the credit union and community banking space.
Members First Credit Union Selects Mahalo Banking to Modernize Digital Experience Alongside Core Transformation
Members First Credit Union (‘Members First’) has selected Mahalo Banking’s Thoughtful Banking® platform as part of a broader technology modernization initiative to deliver a more flexible, intuitive, and future-ready digital banking experience for its members. The partnership aligns with the credit union’s transition to the Corelation Keystone core platform and reflects a strategic effort to strengthen digital agility and member engagement.
Network International and Compass Plus Technologies Celebrate 20 years Powering Digital Payments Across Africa
Network International (Network), a leading fintech company across the Middle East and Africa (MEA), and Compass Plus Technologies, an international provider of retail banking and payments software, celebrated 20 years of collaboration and evolution as both companies remain committed to supporting digital payment innovation.
Volante Technologies Launches “Vol360i” Agentic AI at the Core of Payments, Setting a New Global Standard for Intelligence in Banking
Volante Technologies, the global leader in Payments as a Service (PaaS), today announced that its Payments Platform and PaaS operations are now powered by its “Vol360i” Agentic AI. The core upgrade unlocks autonomous and semi-autonomous collaboration to reduce manual intervention, significantly increasing straight-through processing (STP) rates to over 95%, accelerating exception resolution, and proactively managing SLA performance.
Titan Secures $3M in New Funding to Further Scale Its Banking Native AI Platform for Financial Services
Titan, the first of its kind, banking‑native AI platform purpose‑built for financial services, today announced it has raised $3 million in new funding, led by Entropy Ventures. The raise accelerates its mission to deliver auditable, explainable AI infrastructure for the highly-regulated banking landscape, allowing institutions to innovate securely and at speed.
Feedzai Opens $9 Trillion Fraud Intelligence Network to Every Bank
Feedzai, the global leader in AI-native financial crime prevention, today announced the availability of Feedzai IQ Score, an AI-native, network-derived fraud risk scoring solution for banks of all sizes.
Taskize Partners with Global Relay to Transform Financial Services Comms Archiving
Taskize, the leading investment operations collaboration platform and Euroclear-owned fintech, has partnered with Global Relay – an innovative provider of integrated digital communications and mobile compliance solutions for highly regulated industries – to bring structured, secure, and fully auditable API-based archiving capabilities to Taskize users.
Reset Raises $6 Million Seed Round Anchored by Credit Union Customers to Expand Embedded Earned Wage Access Platform
Reset, an embedded earned wage access platform built for credit unions and community banks, today announced it has raised $6 million in seed funding, bringing total capital raised to more than $8 million. The round was anchored by credit union customers and strategic partners in the credit union and community banking space.
Members First Credit Union Selects Mahalo Banking to Modernize Digital Experience Alongside Core Transformation
Members First Credit Union (‘Members First’) has selected Mahalo Banking’s Thoughtful Banking® platform as part of a broader technology modernization initiative to deliver a more flexible, intuitive, and future-ready digital banking experience for its members. The partnership aligns with the credit union’s transition to the Corelation Keystone core platform and reflects a strategic effort to strengthen digital agility and member engagement.
Why Progressive Modernisation is the Smart Way to Upgrade Core Banking
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
Network International and Compass Plus Technologies Celebrate 20 years Powering Digital Payments Across Africa
Network International (Network), a leading fintech company across the Middle East and Africa (MEA), and Compass Plus Technologies, an international provider of retail banking and payments software, celebrated 20 years of collaboration and evolution as both companies remain committed to supporting digital payment innovation.
Stopping Profit Leakage with Torus, payabl., and Raiffeisen Bank International
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
EXCLUSIVE: “The Power of Foresight” – Kunal Galav, Marija Nakevska and Jérémie Bouguéon, Pleo in ‘The Fintech Magazine’
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
Volante Technologies Launches “Vol360i” Agentic AI at the Core of Payments, Setting a New Global Standard for Intelligence in Banking
Volante Technologies, the global leader in Payments as a Service (PaaS), today announced that its Payments Platform and PaaS operations are now powered by its “Vol360i” Agentic AI. The core upgrade unlocks autonomous and semi-autonomous collaboration to reduce manual intervention, significantly increasing straight-through processing (STP) rates to over 95%, accelerating exception resolution, and proactively managing SLA performance.