Starling Bank slapped with £29m fine for weak financial crime defenses
The FCA has imposed a hefty £28.96m fine on Starling Bank for what it described as "shockingly lax" financial crime controls.
NTT DATA and Naehas announce strategic partnership to transform banking
NTT DATA, a global leader in IT services and consulting, has announced a strategic partnership with Naehas, a financial services customer experience cloud specialist. The...
LSEG report: AI set to overhaul wealth management
In a report released by the LSEG titled "The Future of Wealth: Why Consistency Matters," the transformative role of AI in wealth management is...
Brazil continued to dominate the LatAm FinTech market in Q2 as deal activity dropped...
Key Latin American FinTech investment stats in Q2 2024: Latin America FinTech deal activity dropped by 77% YoY
Brazil continued to dominate the Latin...
Is AI helping improve the risk assessment process?
Whilst its existence in the industry has been known for countless years, the impact and use of AI in financial services has ramped up...
KYC Portal CLM launches SaaS model to enhance compliance management
KYC Portal CLM, a provider of end-to-end client lifecycle management solutions, has recently announced the launch of its innovative SaaS model.
Regnology launches Granular Data model to transform regulatory reporting
Regnology has launched Regnology Granular Data (RGD), a groundbreaking integrated data model designed to redefine regulatory reporting.
CyberArk enhances machine identity security with acquisition of Venafi
CyberArk, an identity security firm, and Venafi, a leader in machine identity management, have concluded their acquisition process.
Quantee collaborates with Agria to revolutionise pet insurance in Sweden and beyond
Quantee, a dynamic provider of pricing solutions, is set to help Agria achieve pricing excellence throughout its next stage of growth in Sweden and...
Digital banking platform Plumery raises $3.3m in latest funding round
Plumery, a digital banking experience platform that focuses on delivering true customer-centric banking solutions, has announced that it has secured an additional $3.3m in...
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