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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 […]
Kaizen Launches Groundbreaking MAR360 Solution for Market Abuse Detection and Prevention
Kaizen launched its revolutionary MAR360 solution - a suite of products that transforms how financial institutions approach market abuse detection and prevention
Salv Publishes New Guidance for Financial Institutions on Safe, Compliant Intelligence Sharing
Salv has published practical and legally aligned guidance on safe and compliant collaboration in financial crime
IG Group Partners with Alloy to Balance Regulatory Compliance with Ambitious Growth Goals
IG Group ("IG"), the FTSE 250 online trading company, has partnered with Alloy, a leading identity and fraud prevention platform provider.
Vixio Finds Over €36m in AML Fines Issued in Europe in the Last Year
Vixio is proud to announce its Anti-Money Laundering (AML) Outlook,
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
SmartStream Launch One-Stop Registry Service for Regulatory Compliance
SmartStream today announces the launch of its RegRegistry Service as part of its Reference Data Services (RDS) business
The Future of Compliance in Fintech: Risks, Regulations & Automation | Focusync, Allica Bank and Curve | The Fintech Show #151
More attention is being brought to the implications of technology (especially automation and AI) on […]
Saudi CFO Summit 2025: Navigating Digital Change & Business Growth
The 25th Edition CFO Leadership Summit, taking place on April 23rd, 2025, at the Radisson Blu Minhal in Saudi Arabia, will help address this by bringing together over 200 finance leaders to dive into the latest trends and disruptions in the industry.
Kaizen Welcomes Kathy Perrotte and Mark Husler to the Kaizen Board
Kaizen is delighted to announce the appointment of Kathy Perrotte and Mark Husler to its Board
Kosli Raises $10 Million from Deutsche Bank and Heavybit to Transform Software Delivery Governance for Financial Services
Kosli, a leading provider of automated governance solutions for software delivery, has raised $10 million in Series A funding led by Deutsche Bank
Fintech Galaxy and ProgressSoft Join Forces to Advance Open Banking in MENA
Fintech Galaxy, a regional leader in Open Banking and financial innovation, and ProgressSoft, a global provider of real-time payment solutions, have partnered to fast-track Open Banking adoption and regulatory compliance across MENA.
PhotonPay Enhances Global Payment Solutions with Robust Compliance and Risk Solutions
Fintech compliance is an increasingly important aspect of the financial industry. As the fintech industry […]
Mundi Gains Momentum with $2.5 Million Investment to Expand Capital Markets Access for SMEs
At Mundi, they are on a mission to transform access to capital markets for SMEs […]
Dubai to Host the DNFBP Compliance & Risk Summit 2025
Cogent Solutions is proud to announce the DNFBP Compliance & Risk Summit 2025, set to […]
Ballerine Appoints Former Visa Risk Leader Cihat Fitzgerald as Chief Risk Officer
Ballerine, an AI risk intelligence platform designed to help financial institutions, fintechs, and marketplaces automate […]
- 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
