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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 […]
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 […]
- 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
