People News

Hawk hires CCO to scale AI crime-fighting tools

Hawk, a global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Daniel Marshall as its chief customer officer (CCO). Marshall joins...
Muinmos

Muinmos secures Paul Ford as advisor for growth push

Muinmos, a RegTech firm specialising in AI-powered compliance solutions, has appointed financial services entrepreneur Paul Ford as an investor and board advisor as the...
Zeidler Group promotes Serena Goldberg to CCO and partner

Zeidler Group promotes Serena Goldberg to CCO and partner

Zeidler Group, a technology-driven law firm and regulatory compliance services provider for the asset management industry, has named Serena Goldberg as its new chief...
Arthur J. Gallagher & Co., a global insurance brokerage and risk management firm, has appointed Ana Matarranz as CEO for Spain, as it looks to strengthen its presence in key European insurance markets.

Gallagher hires Ana Matarranz as CEO for Spain

Arthur J. Gallagher & Co., a global insurance brokerage and risk management firm, has appointed Ana Matarranz as CEO for Spain, as it looks...
Aviva, a leading UK insurer, has announced a significant investment in its Regional Specialty team, including 15 new hires across the UK and enhancements to its digital platform.

Aviva boosts Regional Specialty with hires and digital upgrade

Aviva, a leading UK insurer, has announced a significant investment in its Regional Specialty team, including 15 new hires across the UK and enhancements...
Socure

Socure bolsters leadership with two C-suite appointments

Socure, a provider of identity verification and risk intelligence infrastructure, has appointed Chung-Man Tam as its chief product officer (CPO) and Pablo Abreu as...
Markel, the insurance operations of Markel Group Inc., has appointed Raphael Da Costa to lead its U.S. cyber and technology errors & omissions (E&O) portfolio.

Markel appoints new leader for U.S. cyber & tech E&O Portfolio

Markel, the insurance operations of Markel Group Inc., has appointed Raphael Da Costa to lead its U.S. cyber and technology errors & omissions (E&O)...
Eventus

Cameron Routh takes the helm at Eventus

Eventus, a global trade surveillance and financial risk solutions provider, has appointed Cameron Routh as its new CEO, succeeding founder Travis Schwab. Routh brings more...
One

One Identity names Randy Menon as CPMO

One Identity, a unified identity security provider, has named Randy Menon as its new chief product and marketing officer (CPMO), bringing over 20 years...

Kroll names Fred Crawford as executive chairman

Kroll, an independent global provider of financial and risk advisory services, has announced the appointment of Fred Crawford to the role of executive chairman,...

News Stories

Nebex raises $30m seed investment for the space economy

Nebex, a market infrastructure platform for the global space economy, has raised $30m in seed funding led by Google Ventures (GV), as well as establishing a...

Why KYC360’s CLM solution is redefining customer risk management

The static approach to customer risk management is no longer effective and KYC360 was built to show firms effective, ongoing compliance doesn’t need to...

Why CPF glidepaths will live or die on analytics, not allocation

Singapore's CPF Lifecycle Investment Scheme has put glidepath design under the spotlight, but according to FinTech firm Kidbrooke, the harder test lies beneath the...
Is private credit really another sub-prime crisis?

Is private credit really another sub-prime crisis?

Fears that private credit markets are repeating the mistakes of sub-prime mortgage-backed securities (MBS) ahead of the global financial crisis (GFC) have intensified following...

Expired W-8 forms could be costing firms millions

Compliance and tax operations teams are facing mounting pressure to keep withholding documentation current, as expired or invalid Forms W-8 continue to expose organisations...

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