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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 Announces New Partnership with AML Incubator to Streamline Identity Verification
Sumsub, a full-cycle verification platform to secure the whole customer journey, announces a strategic partnership […]
EY announces strategic alliance with SymphonyAI to help digitally transform organizations with generative AI-enabled retail and financial services platforms
The EY organization has announced an alliance between SymphonyAI LLC (SymphonyAI), a leader in high-value […]
Juniper Research: Regtech Spend to Surge to $207 Billion Globally by 2028, with AI & Machine Learning Unlocking Efficiencies
A new study from Juniper Research, the foremost experts in fintech, has found that spend […]
Compliance Consultant partners with Clausematch to enhance compliance strategies with policy management technological solutions
Clausematch, a technology company developing solutions for regulatory compliance, is pleased to announce it has […]
N26 welcomes Déborah Carlson-Burkart to N26 AG’s Supervisory Board
N26 announced the appointment of international regulatory compliance and governance expert Déborah Carlson-Burkart to its […]
West African Monetary Institute (WAMI) Partners with EMTECH SOLUTIONS INC to Modernize Fintech Regulatory Frameworks Across the West African Monetary Zone
The West African Monetary Institute (WAMI) and EMTECH SOLUTIONS Inc. today announced a strategic partnership […]
As Asia Pacific Banks Ready for FRTB Compliance, Many Aim for IMA Approach
Asia Pacific financial institutions believe that fundamental review of the trading book (FRTB) rules will […]
Five Years of GDPR: Reflections and Future Prospects – A Perspective by Colum Lyons
Tomorrow, the world will celebrate the 5-year anniversary of the General Data Protection Regulation (GDPR) […]
Fusion Risk Management Enhances its Third-Party Risk Management Offering to Empower Resilience
Fusion Risk Management, Inc., a leading provider of cloud-based operational resilience, business continuity, and risk […]
Insurers Can Gain Competitive Advantage From Low-Code/No-Code Solutions
By Annalie Terblanche, COO at SilverBridge Globally, insurers are under pressure to find more innovative […]
Mirrorweb Launches New ‘Insight’ Communications Archiving Platform
inserted textLeading compliance and digital preservation solution, MirrorWeb, today launches its new communications archiving platform, […]
Cable Raises $11M to Automate Effectiveness Testing of Financial Crime Controls
Cable, provider of the all-in-one financial crime effectiveness testing platform, raised an $11M Series A […]
Experian integrates with Kyckr for real-time verification of over 120 million companies globally
Kyckr, the corporate Know Your Customer company, has announced its new integration with the world’s […]
LHV Secures UK Banking Licence from the PRA
LHV Bank, a leading provider of Banking Services and SME Lending solutions, announces it has been authorised as […]
Coinmetro and OCR Labs Global Look Back at a Successful Year of Collaboration
One of Europe’s fastest-growing cryptocurrency platforms, Coinmetro, chose identity verification solution provider OCR Labs Global […]
- 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