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EXCLUSIVE: "Game Changer" - Andy Lyons, Freemarket in 'The Fintech Magazine'
No business wants to be sitting on cash that’s not working for it. But that’s […]
ThetaRay and Spayce Partner to Combat Financial Crime and Secure Global Payments with Cognitive AI
ThetaRay announced a strategic partnership to combat evolving financial threats and enhance global payment security
Tradu Chooses Salt Edge for PSD2 Compliance and Payment Initiation Across the UK and EU
Tradu partnered with Salt Edge to strengthen its security infrastructure
Starling Strengthens Leadership Team with Four New Appointments
Starling Group today named four new members of its Executive Committee, further strengthening its leadership in the legal, compliance,and people functions.
Redefining Risk: Advanced Credit Risk Management, Modelling & Validation 2025
Marcus Evans is delighted to present the 8th Annual Advanced Credit Risk Management, Modelling & Validation conference, taking place from 30 July – 1 August 2025 in Singapore.
Flagright and Integrated Finance Simplify Compliance Integration and Core Banking Workflows
Flagright has partnered with Integrated Finance, a fintech infrastructure platform, to simplify how teams integrate compliance and core banking workflows.
Behavox Launches Data Risk Controls and Reconciliation Program to Strengthen Compliance Frameworks
Behavox today announced the launch of its Data Risk Controls and Reconciliation Program
Kyriba Unveils Agentic AI TAI to Transform Finance with Security, Compliance & Trust
Kyriba introduced its agentic AI solution, TAI – a significant advancement in the safe, compliant use of generative AI in finance operations
Enfuce Challenges the Global Payments Industry to Go Beyond Compliance With Launch of Fortitude Pledge
Enfuce has unveiled Fortitude Pledge, a bold new compliance and security standard, that aims to eliminate 100% of financial crime risks
Sage and Amazon Web Services Collaboration Powers AI Innovation in Accounting and Compliance
Sage announced significant progress in its ongoing collaboration with Amazon Web Services (AWS)
GFT Expands AI Compliance to Protect The $236.6B Canadians Entrust in Credit Unions
GFT is strengthening Canadian credit unions’ defenses so they can exceed compliance requirements and effectively combat fraud
KPMG in Greece Selects Confide Platform as a Strategic Partner to Support Clients
KPMG in Greece has chosen Confide Platform as a strategic partner to help clients in compliance and whistleblowing services
EXCLUSIVE: "Right on the Money" - Baran Ozkan, Flagright in 'The Fintech Magazine'
Reliable automated compliance is a Holy Grail for small fintechs. But what that usually means […]
Capgemini Unveils Industry-First Perpetual ‘Know-Your-Customer’ Sandbox to Enable Real-time Continuous Compliance for Financial Institutions
Capgemini has announced the rollout of a technology sandbox that offers financial institutions a sound framework to migrate from legacy, static Know-Your-Customer (KYC) processes
Innovate Finance Launches RegTech Strategy Group to Drive UK’s Global Leadership in Regulatory Technology and Cut Compliance Costs
Innovate Finance has announced the launch of the RegTech Strategy Group in partnership with the City of London Corporation and EY
BNY Upgrades Compliance Monitoring by Completing Implementation of Behavox Quantum AI
Behavox today announced that BNY (NYSE: BK), a global financial services company, has successfully completed the implementation of Behavox Quantum.
- The European Central Bank Selects Almaviva and Fabrick for Digital Euro Project Read more
- EXCLUSIVE: “The Advantage of Ancient Errors” – Tony Fish in ‘Discover Sibos 2025’ Read more
- EXCLUSIVE: “Game Changer” – Andy Lyons, Freemarket in ‘The Fintech Magazine’ Read more
- Binance Launches The Blockchain 100 Award to Honor Top Creators Driving Blockchain Innovation Read more
- MAPFRE AM Appoints Ismael García Puente as the New Deputy Director of Investment Strategy Read more
