Regtech start-up Consilient names Jeremy Kedziora director of data science
Consilient, a US-based regtech, aims “to transform how the industry prevents financial crime”.
RegTech
Top news stories, resources and expert commentary on risk management, regulation and compliance technology.
Banking Technology Magazine June 2023 issue out now
Cover story: BRAINIAC – Generative AI and banking
Bank and payment data fintech Ribbit acquires regtech ValidiFI
Ribbit CEO Greg Rable says bringing together the two companies is a “win-win” for both customers and Ribbit.
Congratulations to the Banking Tech Awards USA 2023 winners!
Take a look at the 2023 Banking Tech Awards USA well-deserved winners.
FinovateSpring 2023: The top trends shaping the future of financial services
This year’s FinovateSpring conference has put digital transformation and innovation at the top of the agenda.
Join the elite panel of judges for Banking Tech Awards 2023
Apply to become a judge for the Banking Tech Awards 2023!
Mastercard rolls out Crypto Credential service to strengthen trust in blockchain ecosystem
Mastercard Crypto Credential defines verification standards, instilling “critical” trust in blockchain tech.
Banking Technology Magazine May 2023 issue out now
Cover story: EVERYTHING, EVERYWHERE… but is all at once the answer?
Nigerian paytech VigiPay taps ThetaRay for Sonar AML solution
Sonar will help protect the growing business against sanctions violations and other types of financial crime.
White paper: Solve hybrid work compliance challenges with Theta Lake and RingCentral
RingCentral and Theta Lake’s collaboration on hybrid work compliance enables firms to avoid “blind spots”.
Relive the #BankingTechUSA #Awards 📸! A memorable night honouring #banking tech achievements 🌟 Click here to view… twitter.com/i/web/status/1…
ICYMI fintech funding round-up: @Payrails_com, @griffinbank and more At FinTech Futures, we know that it can be e… twitter.com/i/web/status/1…
#FinTech #Futures: Top five #stories of the week – 9 June 2023 Here’s our pick of five of the top #news stories fr… twitter.com/i/web/status/1…
🎥 @Finovate Spring2023: FinTech Futures & @apiture COO Chris Cox discuss levelling the playing field for community… twitter.com/i/web/status/1…
#US #fintechs Boom and Finch secure funding This week’s handy Friday funding round-up includes two US-based fintec… twitter.com/i/web/status/1…
#Paytech @MediusGroup to acquire expense management firm @Expensya Former @Microsoft software engineers Karim Joui… twitter.com/i/web/status/1…
#US #fintech @MosaicTechInfo secures $26m #SeriesC funding Also taking part in the round were existing #investors… twitter.com/i/web/status/1…
🧠 Tackle the triple challenge of digital fatigue, decision fatigue, and scarcity mindset with behavioural science!… twitter.com/i/web/status/1…