Arctic Intelligence launches 14-day free trial of AML Accelerate
Arctic Intelligence launches a 14-day obligation free trial of money laundering and AML / CTF program/policy development platform, AML Accelerate.
GBST strengthens executive team appointing Jeff Hall as Head of APAC to drive strategic growth and client success
GBST, a leading global provider of wealth management and advice solutions technology, has appointed Jeff Hall as it’s Head of Asia Pacific.
Technology is creating new fraud frontiers – but consumers don’t want AI to protect them: ComplyAdvantage
ComplyAdvantage have launched its annual report into fraud, money laundering, and financial crime: The State of Financial Crime 2024.
Satchel and Napier partner to secure Banking as a Service for a new generation of users
Napier has announced that Napier Continuum has been selected as the anti-money laundering platform for one of Europe’s fastest growing Banking as a Service digital banking providers.
Can digital transformation be the saviour of credit unions and building societies?
The chances are that if you use a credit union, you might not understand what a building society does. Likewise, if you know what a building society is, the functions of a credit union might come shrouded in a degree of mystery.
How consumer demand continues to drive global fintech growth
The Cambridge Centre for Alternative Finance at Cambridge Judge Business School and the World Economic Forum have jointly published a new report, “The Future of Global FinTech.
Australian audit firm goes global with its first North American hires
AssuranceLab, an Australian compliance audit firm, extends its global reach having hired three more staff to the North American team.
multifi partners with Currencycloud to offer an expanded payment service to fuel UK SMBs’ global growth
Currencycloud, the experts simplifying business in a multi-currency world, has partnered with multifi, the UK-based cashflow management platform.
