Encompass Corporation promotes VP Stuart Barnard to CFO
Barnard is to take “ultimate responsibility” for the UK regtech’s global finance and business operations.
Barnard is to take “ultimate responsibility” for the UK regtech’s global finance and business operations.
The deal will also see VC firm Andreessen Horowitz become a shareholder in ComplyAdvantage.
Crucial insights for fintechs seeking risk orchestration platform vendors to streamline their customer lifecycle and regulatory screening.
Temenos says its tech will enable the firm to manage “a significant increase in transaction volumes”.
The San Francisco-based bank will utilise the fintech’s TradeSun Intelligence V4 solution.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
FloQast claims its flagship offering, the Accounting Operations platform, serves over 2,600 accounting teams worldwide.
The licencing follows the paytech’s $6.3 billion acquisition by Advent International.
The acquisition is expected to close by the third quarter of 2024.
TerraPay says it will leverage the licence to “strengthen existing and new partnerships” in the APAC region.
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 new CEO has been tasked with leading the start-up’s “next phase of growth and innovation”.
The new cash injection adds to the $20 million Constantinople previously raised via its May 2022 seed round.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
The acquisition will boost the growth of Abrigo’s existing suite of technical accounting solutions.
Acworth’s appointment follows Encompass’ recent acquisitions of CoorpID and Blacksmith KYC.
Danske Bank will migrate selected legacy applications, data, and infrastructure to the AWS cloud.
Fintel has a two-year option to purchase the remaining 30% stake in ifaDASH for an agreed multiple of EBITDA.
GSS says the new funding coincides with its “transition from the development phase to the operational phase”.
Biz2Credit will pay $33 million and Womply will pay $26 million to settle the two separate cases.
Baader Bank already uses Broadridge’s solutions for trading and market connectivity, and order management.
KYP will provide Integrated Finance with onboarding, screening and transaction monitoring tech.
CBB hopes the partnership will help boost its operational efficiency and growth.
Exploring the safe, fast and cost-effective regulatory compliance solution the industry has been looking for.
Jose Luis Navarro of BBVA discusses the evolution of the open banking landscape in the EU.
The fines were issued by the the Office of the Comptroller of the Currency and the US Federal Reserve.
The purchase is set to bolster Request Finance’s platform with crypto-specific accounting functions.
The start-up now plans to expand across Europe with a focus on the EU’s incoming NIS2 directive.
We sat down with Tinna Hallbergsdóttir of Taktikal to discuss the firm’s innovative approach to onboarding.
The partnership will see Clearwater leverage Cotribute’s consumer and business digital account opening modules.
Cover story: CREATIVE THINKING – How a borefest could lead to the best ideas.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Green Dot says the consent order relates “principally to various aspects of compliance risk management”.
Industry innovators and thought leaders gathered in London on Tuesday for the opening day of FinovateEurope.
The UAE-based bank has integrated the vendor’s PS-PayHub platform.
Napier AI claims that since 2021, its top-line revenue has grown at more than 30% year on year.
Gadhia was CEO of Virgin Money from 2007 to 2018, where she led the acquisition of Northern Rock.
The bank has signed an eight-year agreement with the vendor for SimCorp Dimension.
The Swiss vendor was hit with a string of allegations in a Hindenburg Research report last week.