Thursday, March 05, 2026

Light/Dark

Breaking News

BirdsEyeView Launches ‘AI Data Scrubbing’ for Large-Scale Hazard Modelling CIBC Innovation Banking Provides Growth Capital to Gradient AI ACI Worldwide Launches Card Payments on Cloud-Native ACI Connetic, Advancing Unified Payments Platform Raisin Launches Its Savings Platform in Italy, Entering Europe’s Third-Largest Deposit Market Standard Chartered Appoints Naveen Mallela as Global Head of Payments The Money Awards by Money20/20 Unveil Global Jury Presidents Nexi Launches New Agentic Commerce Capabilities, Enabling Automated Payments Workflows for AI Agents NatWest Appoints Adeel Hyder as New Managing Director of Business Banking N26 Strengthens Pan-European Operations with New Centre of Excellence in Madrid Revolut Unveils the Official Audi Revolut F1 Team Card and Exclusive Fan Benefits Ahead of Grand Prix Debut in Melbourne Ualá Raises $195M in Funding Round Led by Allianz X to Scale its Financial Ecosystem Across Latin America 3S Money Doubles Down on Europe with Local French IBANs and Paris Office Launch FactSet and ComplyAdvantage Partner to Accelerate Time-to-Revenue for Tier-1 Corporate Banks SoFi and Mastercard Partner to Enable SoFiUSD Settlement Across Mastercard’s Global Payments Network Modulr Partners With HiBob to Enhance Pay Day Experience for Customers

Home » People » David Lewis

Connect

About David Lewis

https://www.kroll.com/

News

News

Kroll Financial Crime Risk

68% of UK risk professionals expect financial crime risk to increase in 2023, Kroll research finds

June 29 2023

London – 29 June, 2023: Kroll, the leading independent provider of global risk and financial advisory solutions, has today revealed that more than […]

Related Companies