Bank of America customers impacted by data breach through Infosys McCamish Systems hack
It’s thought that 57,028 of Bank of America’s customers have been impacted.
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.
29 malware families targeting 1,800 mobile banking apps – an essential read for those at the forefront of combating threats on the mobile platform.
Crager is due to transition into the role of senior advisor upon his departure from the company’s leadership.
Learn how KY3P from S&P Global Market Intelligence can help manage supplier risk and identify new sources of supply.
The deployment builds on an agreement between the two companies in August last year.
Chang brings 15 years of financial services, fintech and consumer protection experience to her new role.
Ncontracts hopes to strengthen its position in the US market and expand its offerings.
The company has appointed Amaresh Mohan, Amanda Ortega and Stephen Cheng to executive roles.
Discover how database stability and resiliency are helping banks and financial institutions lower risk.
The Valencia-based bank has dedicated a 100-strong team to explore new use cases for the technology.
The deal will see the London-based fintech open a local office in South Africa.
Cover story: THE BEST OF BANKING TECH – Winners and pictures from an amazing night.
The new measures also address “moral hazard issues” in lending and boost certain transaction limits.
The firm will deploy Jade ThirdEye’s Transaction Monitoring and Customer Screening solution.
3 questions to ask procurement team to uncover how finance can work together to meet KPIs that fuel business growth.
The report also covers the current market, credit and compliance risks being faced by FIs.
Sol Zlotchenko and Daniel Zayfman join VersiFi as CPTO and CISO, respectively.
At Money20/20 USA 2023, we caught up with Ronan Burke, co-founder and CEO of Inscribe.
The regulators are accepting feedback and expect to publish final requirements by H2 2024.
I truly believe that 2024 is the year that GenAI goes from talk to action.
FINTRAC says it uncovered three administrative violations by RBC during an examination last year.
The solution works to consolidate the bank’s previously fragmented data sets for its global markets business lines.
Fourthline’s tech will help the firm authenticate identity documents, electronic signatures and biometric data.
The round was led by Australian bank Westpac and cloud-based financial services platform nCino.
Stanton previously spent the best part of two decades in senior roles at Mastercard.
The fine relates to alleged AML failings over a period between 2021 and 2022.
The ECB says residential and commercial real estate markets face “downside surprises” due to inflation.
Based in the ADGM, UAE, Alpheya will build a wealthtech platform for the MENA region, with plans to launch in 2024.
The study surveyed 23 members of UK Finance, including banks and non-banking financial services firms.