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Unipet’s David Boodhram on Fintech and the Role of Auditing in Anti-Money Laundering (AML)
At Fintech Islands, we talk to David Boodhram, the Chief Audit Executive at Caribbean energy company, Unipet, about the company’s new direction in the fintech space and the three components they aim to grow; education, innovation, and regulation. For Boodhram, the internal audit function is a critical and the third line of defence in regulating fintech risk and AML.
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- Peak3 Accelerates Expansion Plans in UK/EU for SaaS Solutions Following US$35 Million Fundraise Read more
- Curve Secures £37M Investment Led by Hanaco Ventures as the Company Approaches Profitability and Prepares to Launch Curve Pay in 2025 Read more
- Ecommpay Wins Big at the FStech Awards 2025 Read more
- Capco Collaborates with OpenAI to Enhance Innovation, Drive Efficiencies and Deliver Lasting Benefits to Financial Services Clients Read more
- When You Think Of Innovation, What Bank Comes to Mind? | FF News at Finovate Europe Read more
When You Think Of Innovation, What Bank Comes to Mind? | FF News at Finovate Europe
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What Sets Finovate Apart from Other Events? | FF News at Finovate Europe
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What’s Your Best Pitch Tip? | FF News at Finovate Europe
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What is the Most OVER Used Buzzword? | FF News at Finovate Europe
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How Many Finovates Have You Attended? | FF News at Finovate Europe
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Why Does the Actuarial Profession Need Disrupting? | Akur8 | ITC Vegas 2024
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76% of Financial Institutions Are Already On Board With AI | FF News at Money20/20 USA
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Peak3 Accelerates Expansion Plans in UK/EU for SaaS Solutions Following US$35 Million Fundraise
Peak3, a global leader in insurance technology, continues to make significant strides in the UK and European markets following its US$35 million Series A funding, supporting insurers in accelerating digital transformation through its proven, API-driven, cloud-native solutions.
Curve Secures £37M Investment Led by Hanaco Ventures as the Company Approaches Profitability and Prepares to Launch Curve Pay in 2025
Curve, the digital wallet that saves you money, announced today it has secured a £37M investment led by Hanaco Ventures.
Ecommpay Wins Big at the FStech Awards 2025
Inclusive global payments platform, Ecommpay, has been recognised for its commitment to seamless e-commerce payments at the FStech Awards 2025.
Capco Collaborates with OpenAI to Enhance Innovation, Drive Efficiencies and Deliver Lasting Benefits to Financial Services Clients
Capco, the global management and technology consultancy, today announced a collaboration with OpenAI, the maker of ChatGPT and frontier AI models such as GPT-4o, GPT-4.5, OpenAI o1 and o3 mini, to accelerate AI’s transformative impact at the world’s top financial institutions.
When You Think Of Innovation, What Bank Comes to Mind? | FF News at Finovate Europe
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JSE and Rapid Addition Collaborate to Launch Order Routing Hub
JSE announced the launch of its new order routing service, JSE-FIX, in collaboration with Rapid Addition
Tech, Crypto and AI Rank Amongst Industries Investors and Traders Feel Most Confident In
From Trump’s Trade tariffs to rising inflation, it’s fair to say the start of the year has seen much economic turbulence. However, a new survey has revealed that despite this, 80% of traders and investors still feel confident in their portfolios for the year ahead.