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.
At Fintech Meetup, we sat down with AtData to discuss how companies can strengthen their fraud detection strategies.
GSS says the new funding coincides with its “transition from the development phase to the operational phase”.
Baader Bank already uses Broadridge’s solutions for trading and market connectivity, and order management.
SmartWorks is Signicat’s sixth acquisition since the arrival of new owner Nordic Capital, in 2019.
In this episode of the podcast, we’re joined by Pinar Alpay, Chief Product and Marketing Officer at Signicat.
The London-based lender provides longer term fixed-rate mortgages and soft launched last month.
KYP will provide Integrated Finance with onboarding, screening and transaction monitoring tech.
Sal Rehmetullah and Suneera Madhani will act as co-CEOs of the start-up, which is set to launch this month.
The fines were issued by the the Office of the Comptroller of the Currency and the US Federal Reserve.
Explore expert strategies to secure banking apps and get a detailed checklist for bolstering security measures.
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.
At FinovateEurope 2024, we spoke with Johannes Hötter, CEO and co-founder of Kern AI.
We sat down with Roman Zilber of Intrepid Fox to discuss the intersection between KYB and GenAI.
In this episode of the podcast, we’re joined by Dr Philip Intallura, Head of Quantum Technologies at HSBC.
Green Dot says the consent order relates “principally to various aspects of compliance risk management”.
Influential figures from across the financial industry assembled in London for the final day of FinovateEurope.
Learn about the experiences thus far in AI integrations and glean insights for future decision-making.
The duo are hoping to create a “one-stop solution” for non-dilutive growth capital.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
In this latest podcast episode, Dharmesh and Dave talk with Lukky Ahmed, co-founder and CEO of Climate X.
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.
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.
Greenlite’s tech will enable the bank to streamline manual data aggregation and client risk assessments.
From first-party fraud to fraudulent templates available online, here are the most critical risks teams who fight fraud should be aware of.
It’s thought that 57,028 of Bank of America’s customers have been impacted.
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.
With the rise in usage of LLM solutions, it’s important to strategise plans for effective risk mitigation.
The EBA says it is accepting comments on the proposals via its consultation website until 18 April 2024.
The Boston-based engagement platform says it is looking to double its staff headcount by the end of the year.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Shearer previously served as group head of compliance product management at HSBC.
Varga says he has made the “pivotal decision to move on” from the Scottish risk and decisioning firm.
In 2024, we must ensure that issues around privacy, fairness, and biases in AI are addressed.
Encompass is to acquire 100% of both ING companies for an undisclosed sum.
A handy round-up of the recent funding endeavours of fintech companies across the globe.