Adam Flowers to drive Napier AI’s global expansion
Napier AI has named Adam Flowers as its new chief revenue officer (CRO) as the London-based RegTech looks to expand its global footprint in...
ACA launches new market abuse risk framework
ACA Group has launched a new Market Abuse Risk Framework to help UK and European buy-side firms strengthen their surveillance and compliance programmes.
The governance,...
How Corlytics helps science balance speed and safety
Innovation and regulation have always shared a complex relationship, and few stories illustrate this better than the discovery and mass production of penicillin.
While innovation...
HyperBunker bags $925k seed to launch ransomware device
HyperBunker, a company specialising in ransomware prevention and critical data recovery solutions, has raised €800,000 in seed funding to ramp up production of its...
FinScan boosts AML strategy with two senior appointments
FinScan, an Innovative Systems solution and a leading provider of advanced AML compliance technology, has announced two senior additions to its product strategy and...
Plaid unveils Bank Intelligence for fraud prevention
Plaid, a leading open finance platform connecting millions of financial accounts and applications, has unveiled its latest innovation—Plaid Bank Intelligence.
The new suite of tools...
LevelBlue expands MDR and XDR strength with Cybereason buy
LevelBlue has announced a definitive agreement to acquire Cybereason, a leading cybersecurity firm recognised for its advanced XDR platform, threat intelligence expertise, and digital...
KYC360 Academy redefines AML compliance education
KYC360 has launched the KYC360 Academy, a next-generation AML training platform designed to transform compliance education across the financial sector.
The new platform was created...
How AI transforms BSA/AML risk management for institutions
In today’s interconnected financial ecosystem, compliance with the BSA and AML regulations has become a non-negotiable priority for financial institutions.
As global financial markets...
Zeidler streamlines EU passporting for fund managers
A major global asset manager has partnered with Zeidler Group to simplify its cross-border compliance processes.
The firm, which manages UCITS and AIF umbrella funds...
© FinTech Global © Copyright 2024. All rights reserved.
