Regtech Qomply hires former FCA regulator as director of transaction reporting
The company describes Sophia Fulugunya as “a front-line expert in transaction reporting”.
The company describes Sophia Fulugunya as “a front-line expert in transaction reporting”.
Cover story: PHOENIX RISING – How to breathe new life into digital transformation.
The funding round includes $16 million in equity and $7 million in debt.
BNP Paribas will deploy Lenvi’s Riskfactor product portfolio in eight countries across Europe.
JP Morgan Payments will leverage Trulioo’s person match and identity document verification services.
The PRA directed the bank last year to instate a CoP system by 31 October 2023.
The Board alleges that the bank violated customer identification rules.
Dr Henry Balani of Encompass Corporation discusses the impact of the review on the UK banking system.
Gupta joins Arival Bank from US-based consumer fintech company Eco, where he served as head of compliance.
Carefull’s tech helps banks and wealth advisors protect senior customers from financial fraud.
We speak with Jason Harrell of DTCC about the emerging cyber threats financial institutions should be prepared for.
The regulator’s new rules for the promotion of cryptoassets went live on 8 October.
Bendras finansavimas, the operator of Savy, is expected to utilise all of Amlyze’s core modules.
The payment service provider is to deploy the regtech’s solutions to enhance its customer onboarding processes.
According to documents seen by CNBC, the SEC’s Boston office has been investigating Freedom for months.
The biometrics have been developed by the FIDO Alliance and the World Wide Web Consortium.
AI can’t replicate human nuance nor can it fully comprehend the human motivations for committing fraud.
Expel’s managed detection and response (MDR) solution claims to reduce alert-to-response times “to minutes”.
The launch comes seven months after Lloyds Banking Group made a £10 million investment in Yoti.
The fintech reportedly allowed funds to be released from accounts which were flagged as suspicious by the National Crime Agency (NCA).
While tech advancements are made with the best intentions to improve our lives, criminals can also use it to their own benefit.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The department claims to have suffered $247 billion in financial losses last year due to “improper payments”.
The bank aims to leverage Nice Actimize’s AI and analytics solutions in order to prevent financial crime and fraud.
How to establish a rapid and robust response to risks with access to the right tools.
It is the fifth industry partnership for Amlyze this year and succeeds its $1 million pre-seed funding round in May.
Keller joins Onfido from Europe’s Visable Group, where he served as CTO for over six years.
A variety of compelling panels led the event’s narrative on one of this year’s most trending topics.
Based in Signicat’s Rotterdam office, van der Bogaard will lead a team of more than 35 people.
UK consumers lost a total of £177.6 million to impersonation scams last year.
With the fresh investment, ThetaRay plans on expediting its international expansion “across continents”.
The Economic Crime and Corporate Transparency Bill could revolutionise how the UK fights financial crime.
FinTech Futures takes a deep dive into generative AI and how the tech is transforming financial services.
With more than 20 years of work experience, Fowler joins Early Warning from Canada’s BMO Financial Group.
The SEC has leveraged 30 enforcement actions to date against firms failing to comply with recordkeeping requirements.
Companies that create an optimised, secure UX will continue to stand out above the rest.
ANZ says it conducted a successful pilot in April, identifying nearly 1,400 high-risk accounts.
The average loss to loan fee fraud in the UK is £260.
Moody’s Analytics’ Orbis database is set to strengthen the European Commission’s anti-fraud efforts.
Between June 2018 and October 2021, DFSA says it found weaknesses in Mirabaud’s AML systems and controls.