UK regtech Encompass Corporation appoints Neil Acworth as new CISO
Acworth’s appointment follows Encompass’ recent acquisitions of CoorpID and Blacksmith KYC.
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.
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.
The move, announced in 2020, was expedited by Hey Banco’s banking licence authorisation last July.
The Swiss bank is to replace its legacy system for position and risk management with FM Converge.
Regulators are attempting to deliver first-of-its-kind regulation to bring AI into a more desirable scope.
Our pick of the top fintech news stories this week includes Monese, Virgin Money, Bank of America and more.
Greenlite’s tech will enable the bank to streamline manual data aggregation and client risk assessments.
It’s thought that 57,028 of Bank of America’s customers have been impacted.
Is your data strategy up to the challenge? Learn how artificial intelligence can help you reinvent marketing ops.
The UK-based fintech says the hire marks its latest effort to “spearhead rapid global expansion”.
The deal joins Fat Zebra’s payments platform with Adatree’s CDR-compliant open data capabilities.
Elliott-Gross has been appointed as Wise’s global director of product compliance this month.
The OCC says the fine relates to “systemic deficiencies” in the bank’s risk management and internal controls.
The bank disabled and removed the Vast Crypto Mobile Banking app from app stores on 31 January.
The RBI attributes its order to “persistent non-compliances and continued material supervisory concerns in the bank”.
The banking group says the partnership will enhance its compliance efficiency.