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Sunday, May 26, 2024

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Creating New Opportunities by Building Strong Fintech Controls report from FIS

The new whitepaper from FIS for Fintechs outlines why it’s critical to build robust risk […]

Sumsub Upskills 2,500+ Professionals to Fight Financial Crime with New Learning Course

Sumsub, the global full-cycle verification platform, is announcing the second iteration of its Advanced Transaction […]

Feedzai Bolsters C-Suite With New Chief Financial Officer

Feedzai, the market leader in anti-fraud and financial crime software, has appointed corporate finance heavyweight […]

APPRO Extends Partnership With Silent Eight to Enhance Their Already World-Class Compliance Offerings

APPRO, a digital powerhouse that simplifies the onboarding journey in retail banking, proudly announces the […]

Featurespace and The Knoble Partner to Combat Human Crime

The Knoble, an alliance of financial service professionals, law enforcement, regulators, and NGOs dedicated to […]

ComplyAdvantage Acquires Golden, Expanding Financial Crime Intelligence Offering

ComplyAdvantage, a leader in financial crime intelligence, today announced its acquisition of Golden (Golden Recursion […]

New Industry Proposal Calls for Support From Regulators to the RegTech Sector in the UK

Innovate Finance, the industry body for UK FinTech representing the RegTech community, together with the […]

LexisNexis Risk Solutions Recognized as a Luminary in Celent's Financial Crime Compliance Technology Watchlist Screening Report

LexisNexis® Risk Solutions has been recognized as a Luminary in the Technology Capabilities Matrix of […]

US and UK Sign Landmark Agreement to Regulate AI Risks

The UK and US have signed a landmark artificial intelligence (AI) agreement to collaborate on […]

PayPal Names Aaron J. Webster as Executive Vice President, Chief Enterprise Services Officer

PayPal Holdings, Inc. (NASDAQ: PYPL) today announced the appointment of Aaron J. Webster as Executive […]

PPRO appoints Selene Brett as Chief Legal, Risk and Compliance Officer to bolster its leadership team

PPRO, the leading local payments platform, has announced the appointment of three new senior leaders […]

OneBanx appoints Javed Anjum as new CEO

OneBanx, a shared banking solution provider and GLORY Group company, today announced the appointment of […]

Feedzai Partners with UK Finance for Annual Fraud Report 2024

Feedzai, a global leader in fighting financial crime with AI, has partnered with UK Finance, […]

Hummingbird Launches Automations Product To Take On Time-Consuming Compliance Tasks

Hummingbird, a leading compliance and risk platform, has announced the launch of Automations, a powerful […]

Silent Eight Announces Expansion of Partnership with HSBC To Provide Transaction Screening Solutions

Silent Eight, a leading Regtech firm specialising in partnering with major financial institutions to drive […]

Revolut launches AI feature to protect customers from card scams and break the scammers "spell"

Revolut, the UK’s leading fintech with more than 35 million customers worldwide, has today announced […]

  1. Creating New Opportunities by Building Strong Fintech Controls report from FIS Read more
  2. What’s a Buzzword That’s Not Being Used Enough? | FF News at Fintech Talents 2024 Read more
  3. CFPB Takes Action to Ensure Consumers Can Dispute Charges and Obtain Refunds on Buy Now, Pay Later Loans Read more
  4. Bluefin Announces Completion of Elavon Certification for SUNMI Payment Terminal Read more
  5. Stanbic Bank Kenya Partners With Orion Innovation for Strategic Modernization Read more