UK regtech ComplyAdvantage snaps up Golden to strengthen financial crime intelligence offering
The deal will also see VC firm Andreessen Horowitz become a shareholder in ComplyAdvantage.
The deal will also see VC firm Andreessen Horowitz become a shareholder in ComplyAdvantage.
Temenos says its tech will enable the firm to manage “a significant increase in transaction volumes”.
The CLI platform has gained a new CFO, COO, CRO and VP of product in two months.
Core story: GOLD GETTERS – The Olympics and fintech make the perfect team.
Cosmic was co-developed by MAS and six banks – Citibank, DBS, HSBC, OCBC, UOB, and Standard Chartered.
The bank has tapped its partner’s IDEX Pay solution to install fingerprint sensors into its physical card offering.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Acworth’s appointment follows Encompass’ recent acquisitions of CoorpID and Blacksmith KYC.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Concepts concerning the safety and efficiency of payments proved central to the conference’s agenda.
CBB hopes the partnership will help boost its operational efficiency and growth.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
The start-up now plans to expand across Europe with a focus on the EU’s incoming NIS2 directive.
We sat down with Roman Zilber of Intrepid Fox to discuss the intersection between KYB and GenAI.
The partnership will see Clearwater leverage Cotribute’s consumer and business digital account opening modules.
Green Dot says the consent order relates “principally to various aspects of compliance risk management”.
Šiaulių Bankas aims to leverage Temenos’ tech to double its number of clients to one million by 2029.
Napier AI claims that since 2021, its top-line revenue has grown at more than 30% year on year.
BaFin has extended its monitoring of Deutsche Bank until 30 October 2024.
Gupta succeeds Marina Khaustova in the role, who will now shift to the position of COO.
Our pick of the top fintech news stories this week includes Monese, Virgin Money, Bank of America and more.
The UK-based fintech says the hire marks its latest effort to “spearhead rapid global expansion”.
Elliott-Gross has been appointed as Wise’s global director of product compliance this month.
The bank will also utilise Azentio’s financial crime management and anti-money laundering (AML) system.
Informatica says the solution provides an “enterprise-wide, 360-degree view of customers”.
Data transmission to the new CESOP database will start from 1 April.
Shearer previously served as group head of compliance product management at HSBC.
Encompass is to acquire 100% of both ING companies for an undisclosed sum.
Arun Kumar has joined from Luma Financial Technologies as the company’s new CTO.
A handy round-up of the recent funding endeavours of fintech companies across Europe.
The firm will deploy Jade ThirdEye’s Transaction Monitoring and Customer Screening solution.
FINTRAC says it uncovered three administrative violations by RBC during an examination last year.
Fourthline’s tech will help the firm authenticate identity documents, electronic signatures and biometric data.
The industry will also make an AUD 100 million investment towards a new confirmation of payee solution.
The fine relates to alleged AML failings over a period between 2021 and 2022.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Binance has agreed to pay $4.3bn in “one of the largest corporate penalties in US history”.
Blacksmith claims to have specifically tailored the platform for SEB following a year-long pilot project.
The bank was flagged by the OCC last year for “unsafe or unsound” practices concerning its BaaS business.
Our weekly fintech round-up for you to get the latest funding news from around the world.