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EXCLUSIVE: "Taking the Pain Out of Compliance" - Camillo Werdich, Sinpex in 'The Fintech Magazine'
As the EU’s new AML package of reforms approaches, Sinpex is helping cure the headache […]
InvestPro Turkiye Istanbul 2025
Turkish capital is on the move: what is driving investors abroad in 2025? In 2025, Turkish entrepreneurs are increasingly looking outward. A combination of domestic currency volatility, rising living costs, and tightening regulatory oversight has pushed many to explore opportunities abroad, not only to protect wealth but to expand it under more predictable conditions.
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.
Norm Ai Secures $48M to Transform Regulations into Compliance AI Agents
Norm Ai, a leading Regulatory AI agent company, is today announcing $48 million in funding from Coatue, Craft Ventures, Vanguard, Blackstone Innovations Investments, Bain Capital, New York Life Ventures, Citi Ventures, TIAA Ventures, and Marc Benioff, bringing the total funds raised to $87 million over the past 18 months.
Former Meta Policy Lead Katie Wilson Joins Fintech Australia as Head of Policy
FinTech Australia has appointed former Meta global Policy Manager, Katie Wilson as its new Head […]
Banking Circle Receives ISO Certification for Information Security
Banking Circle S.A, has received the globally recognised ISO/IEC 27001:2022 certification for information security management […]
FSB Consults on Recommendations Related to Data Flows and Regulation and Supervision in Cross-Border Payments
The Financial Stability Board (FSB) published today, for public consultation, its proposed recommendations to promote […]
Encompass Corporation Appoints Seasoned Executive Stuart Barnard as First CFO
Encompass Corporation, the leader in Corporate Digital Identity (CDI), has appointed seasoned finance executive Stuart […]
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 […]
SoLo Funds Successfully Resolves Regulatory Dispute, Set to Re-enter District of Columbia Market
Kyle George, Head of Regulatory Affairs at SoLo Funds, announced a significant milestone for the […]
Marc Kuzak, Ex-plaid, Joins Yapily as New VP of Legal
Yapily has appointed former Plaid Senior legal counsel, Marc Kuzak as Vice President of Legal, […]
Wolters Kluwer Announces Enhancements to AI-Powered Legisway
Wolters Kluwer Legal & Regulatory, U.S., has announced a suite of new and enhanced features […]
Law Firm Launches Legal Support Service for Early-Stage Startups
National commercial law firm Browne Jacobson is to launch a legal support service aimed both […]
- EXCLUSIVE: “Taking the Pain Out of Compliance” – Camillo Werdich, Sinpex in ‘The Fintech Magazine’ Read more
- Global Tech Leaders Unite to Propel Emerging Future-Critical Sectors at GITEX GLOBAL 2025 Read more
- U.S. Bank Leverages Gen AI for Banking Services Read more
- Two Thirds of Millennial Travellers Say Flexible Payments Are Their Deciding Factor When Choosing Airlines Read more
- Big Issue Partners With fumopay To Roll Out New Way for Vendors To Take Cashless Payments via Open Banking Read more
