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Tuesday, November 25, 2025
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EXCLUSIVE: "Check, Check… and Check!" - Pilar Fragalà, CBI in 'The Fintech Magazine'

Having launched its own IPR-compliant Verification of Payee service with added-value features, Italy’s financial utility […]

B20 South Africa Integrity Workshop Empowers SMEs to Strengthen Ethical Business Practices

On 13 November 2025, Discovery Group and the B20 South Africa Integrity & Compliance Task Force hosted the Network for Business Integrity (NBI) event, exploring the role of business integrity in restoring trust, fostering inclusive job creation and driving economic growth.

FF News Tattoo Studio: Finastra’s Mission to Make Every Customer Truly Digital

Carlos Teixeira of Finastra joined FF News’ Tattoo Studio in Sibos 2025 to talk candidly […]

MCO Strengthens Compliance Oversight for Financial Services Firms and Banks

MCO continues to deliver on its commitment to helping financial services firms and banks strengthen governance

Behavox Announces General Availability of GPU-Powered AI Models for Advanced Compliance Surveillance

Behavox announced the general availability of its proprietary GPU-powered AI Risk Policies (AIRPs)

New AI-Powered Experian Assistant for Model Risk Management Streamlines and Accelerates Governance Processes

The Experian Assistant for Model Risk Management has launced as a first-of-its-kind solution to help financial institutions govern and manage models more efficiently

Corlytics Becomes the First Dedicated RegTech to Earn ISO 42001 Certification for AI Governance

Corlytics becomes the first RegTech firm to achieve the ISO/IEC 42001:2023 certification for its business-wide AI management system

Major Step Forward in Creation of Digital Company ID as Finance & Tech Leaders Begin Work on Prototypes, Use Cases and Governance

CFIT today announces a major development in its work to drive the creation and adoption of Digital Company ID in the UK

CLOWD9 Appoints Former Bank of America, Barclays Bank and HSBC Executive Patrick Butler to Lead Risk & Governance.

CLOWD9 today announced the appointment of Patrick Butler as its new Head of Risk and Governance.

Revolut UK Builds Out Its Board With Two New Appointments

Revolut UK has announced the appointment of Fiona Fry and Sir Peter Estlin as Board […]

Raidiam Launches New Advisory Service to Support Open Banking Adoption

Today, Raidiam, the global expert in data sharing technologies, has launched a new service, Raidiam […]

PensionBee Achieves Its Highest-Ever ESG Score in EthiFinance Ratings Report

PensionBee, a global leader in the consumer retirement market, has achieved its highest-ever environmental, social, […]

fscom Appoints Maja Marszalek as Head of Business Development

FSCom Limited, a leading specialist consulting firm providing governance, risk, and compliance (GRC) solutions to […]

ViCA AI Tool Gains Momentum Among Governance, Risk, Compliance and Legal Professionals

ViCA is rapidly becoming an indispensable resource for compliance professionals seeking to lower costs and […]

Houlihan Lokey Continues Expansion of Global FinTech Platform With Key Hire

Houlihan Lokey, Inc. (NYSE:HLI), the global investment bank, announced today that Andrew Atherton has joined […]

Global PSSL and Confide Platform Unite to Enhance Sustainable Finance Governance

The Global Principles for Sustainable Securities Lending Community Interest Company (Global PSSL CIC) is thrilled […]

  1. EXCLUSIVE: “Check, Check… and Check!” – Pilar Fragalà, CBI in ‘The Fintech Magazine’ Read more
  2. BBVA: Digital Identity Will Transform KYC Read more
  3. Pocket Network Is Pioneering ‘DePIN for Data’ Read more
  4. Kea Rolls Out Local Payouts in 85+ Currencies Read more
  5. Friendly Fraud Expected to Increase by 25% Between Thanksgiving and Cyber Monday, Warns ACI Worldwide Read more