Tax automation firm Fonoa raises $25m for international expansion
The Dublin-based company will use the funding to extend country coverage and headcount.
The Dublin-based company will use the funding to extend country coverage and headcount.
Vigneron is rejoining the bank, moving from Natixis, and will take up the role from next June.
The US-based detection and response (MDR) provider has secured $258 million in financing to date.
Alloy’s API-based platform will be used to automate the bank’s identity verification process.
“The two platforms are a natural fit,” says Snap co-founder Chris Myers.
Drata intends to triple its workforce within the next year.
CoP dramatically reduces the risk of fraud, says ClearBank CEO.
The fintech plans to use the cash to develop new products, enter new markets and hire more staff.
AI can play a strong part in combating fraud, but firms need to have the right groundwork in place.
Start-up sees investment from Robinhood founder and CEO Vlad Tenev and Monzo founder Tom Blomfield.
Investment and connectivity have created “vast opportunities”, says Sim Tshabalala.
FinTech Futures interviews Peter Dehaan, new business director for cash and liquidity management at SmartStream.
Firm aims to bolster its communications surveillance offering for financial institutions.
Fund administrators are struggling to keep pace with digitalisation thanks to some notable obstacles.
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Coastal Community Bank has more than $2 billion in assets under management.
Duality will invest further in privacy-preserving machine learning technologies.
Investment will go towards building out an evolving customer identity profile offering.
Fintechs cannot afford to neglect sanctions compliance and should ensure they understand their obligations.
Sopra says the acquisition will complement its software financing platform.
RegTech’s AI-driven financial crime solutions will protect HTB at a time of rapid growth.
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Firms must assess and refine their cloud adoption strategy to ensure regulatory compliance and overall resiliency.
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Fintech Futures speaks with Sberbank’s Stanislav Kuznetsov about the importance of cybersecurity.
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An effective AML compliance programme will protect your company from regulatory fines and prosecution.
With fraud rates on the rise, fintechs need to take cybersecurity seriously.
Payments giant aims to integrate CipherTrace’s crypto security and fraud detection capabilities.
Banks should look to bolster their cyber-resilience to prepare for and react to potentially costly data breaches.
The 400-strong team will support the company’s global operations.
How can fintechs continue to grow while also meeting increasingly stringent regulatory requirements?
TruNarrative will join LexisNexis’ business solutions group.
The “Series B+” investment comes just one month after the firm’s $37 million Series B round.
Firm looks to boost its data governance and data lineage capabilities.
Exciting vacancies at OakNorth, Checkout.com and Deloitte. Apply today!
SFC slaps $1.5 million fine on Swiss bank for multiple issues.
San Francisco-based firm plans to build out its product suite and expand its team.
The new nomination deadline for the Banking Tech Awards 2021 is 20 August.