Breaking News
Sort by:
Top Post
EXCLUSIVE: "To Boldly Go..." - Toine van Beusekom, Icon Solutions in 'Discover Sibos 2025
Toine van Beusekom argues for banks to shape their own destiny by taking a future-facing […]
Moody's Highlights Entity Verification as Key to AI Accuracy in Risk Management and Compliance
Moody’s has released its latest study, showcasing the pivotal role of Entity Verification data in […]
Santander Names Swati Bhatia Head of Retail Banking and Transformation
Santander Bank, N.A. (“Santander Bank” or “the Bank”) announced today that Swati Bhatia has joined […]
fscom Expands Asset and Fund Management Offering With Acquisition of Risk and Compliance Provider, FMConsult
fscom, the leading governance risk and compliance consultancy, has acquired risk and compliance solutions provider […]
fscom Appoints Nick Owen as Independent Non-Executive Director
FSCom Limited (fscom) a leading governance, risk and compliance consulting firm for UK and Ireland financial services institutions, today announces the appointment […]
Flutterwave Hires World-Class Executives from Paypal, Stripe, and Western Union, Focusing on Risk, Compliance, and Payment Partnerships to Amplify Growth
Flutterwave, Africa’s leading payments technology company, is excited to announce the appointment of several seasoned […]
fscom Appoints Rick Seehra as Head of Banking
Leading governance, risk, and compliance consultancy firm FSCom Limited (fscom) has announced the appointment of […]
Medius Launches Fraud & Risk Detection to Catch Fraud Before It's Too Late
Medius, a leading provider of AP Automation and wider Spend Management solutions, today announces a […]
ACA Group Enhances Surveillance Capabilities for Off-Channel Communications to Navigate Rising Regulatory Scrutiny
ACA Group (ACA), the leading governance, risk, and compliance (GRC) advisor in financial services, has […]
Plenitude expands leadership team with Mark Humphries appointment
Plenitude, the Financial Crime, Risk and Compliance specialists, has expanded its leadership team by appointing […]
- Kanastra Raises $30 Million Series B from F-Prime to Spearhead Brazil’s Private Credit Infrastructure Development Read more
- I&M Bank Launches Tanzania’s First Mastercard World Elite Debit and Multi-Currency Prepaid Cards on OpenWay’s Way4 Platform Read more
- Sage Unveils Next-Generation, Integrated Cloud HR & Payroll Solution for Mid-Sized Businesses in South Africa Read more
- Atom Bank Bolsters Family Support By Increasing Maternity and Paternity Leave Read more
- EXCLUSIVE: “To Boldly Go…” – Toine van Beusekom, Icon Solutions in ‘Discover Sibos 2025 Read more
