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Sustainable Innovation and the Commercialisation of Stablecoins
At the Money20/20 Asia event in Bangkok, the discussion regarding the APAC financial landscape highlighted […]
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 […]
- Allvue and RSM Launch Industry-first Agentic AI Operating Model for Capital Calls Read more
- Batsheva Moshe Has Been Appointed GM Israel Market & EMEA Tech at Kaltura Read more
- Bulldog Federal Credit Union Partners with FMSI to Modernize Branch Experience Read more
- ParaScript® Partners with ABBYY to Deliver End-to-End Document Intelligence Read more
- Addepar Introduces ADX, Enabling Data Activation and AI at Scale Read more
