Breaking News
Sort by:
Top Post
NOTO: Why AI Fraud Prevention Needs Human Interaction to Beat the 'Tick in the Box' Mentality
Tristan Prince from NOTO and Robert Brooker from Opus Advisory Group centered on the twin […]
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 […]
- InsurTech NY: General Magic on How AI Text Agents Are Cutting Insurance Quote Time Read more
- NOTO: Why AI Fraud Prevention Needs Human Interaction to Beat the ‘Tick in the Box’ Mentality Read more
- MPE 2026: Mastercard and Deutsche Bank on Reducing Complexity for Merchants Read more
- InsurTech NY: QuickFacts on Broker Data Read more
- Houston Fraley on Why Security Is the Foundation of Trust in FinTech Read more
