Payzli in search of new CEO amid leadership restructuring
Arash Izadpanah will transition from CEO to chief risk officer.
Arash Izadpanah will transition from CEO to chief risk officer.
The merchant acquirer is to utilise the vendor’s workflow automation tools.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Use cases, pathways and challenges to implementation, and the evolving regulatory frameworks.
Vertex claims the deal will enhance its “AI innovation strategy”.
Moldindconbank is to leverage the vendor’s open banking compliance solution.
Based in Vancouver, Canada, yPilot says it “leads the way in AI innovation for banks and credit unions”.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Day one’s proceedings took a specific focus on the topics of AI, tokenisation and digital modernisation journeys.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
The OCC has ordered the bank to create a compliance committee as part of the action.
Our pick of the top fintech news stories this week includes JP Morgan Chase, Citi, BBVA, OpenAI and more.
BNPL firms will now be required to investigate disputes, refund returned products and provide billing statements.
The total penalty consists of a £33,880,000 fine from the PRA and a £27,766,200 fine from the FCA.
The regulator says it is suing the firm for “deceiving borrowers and illegally extracting fees”.
Through this acquisition, Cube aims to “set a new bar for the industry in regulatory automation”.
Chime is to also pay “at least $1.3 million in redress to harmed consumers”.
SoFi Money – the unit targeted by fraudsters – was ultimately closed by the fintech in June 2022.
The bank was previously hit with a $348 million fine from the OCC and FRB in March.
Larson previously spent over eight years at Canadian multinational information corporation Thomson Reuters.
Nominations for the Banking Tech Awards 2024 are now officially open to companies worldwide!
There’s a genuine bottom-line benefit to be realised through effective risk orchestration of your compliance processes.
The deal will also see VC firm Andreessen Horowitz become a shareholder in ComplyAdvantage.
Crucial insights for fintechs seeking risk orchestration platform vendors to streamline their customer lifecycle and regulatory screening.
The San Francisco-based bank will utilise the fintech’s TradeSun Intelligence V4 solution.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
FloQast claims its flagship offering, the Accounting Operations platform, serves over 2,600 accounting teams worldwide.
The acquisition is expected to close by the third quarter of 2024.
Core story: GOLD GETTERS – The Olympics and fintech make the perfect team.
The acquisition will boost the growth of Abrigo’s existing suite of technical accounting solutions.
Biz2Credit will pay $33 million and Womply will pay $26 million to settle the two separate cases.
Exploring the safe, fast and cost-effective regulatory compliance solution the industry has been looking for.
Jose Luis Navarro of BBVA discusses the evolution of the open banking landscape in the EU.
The fines were issued by the the Office of the Comptroller of the Currency and the US Federal Reserve.
We sat down with Tinna Hallbergsdóttir of Taktikal to discuss the firm’s innovative approach to onboarding.
The partnership will see Clearwater leverage Cotribute’s consumer and business digital account opening modules.
Cover story: CREATIVE THINKING – How a borefest could lead to the best ideas.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Green Dot says the consent order relates “principally to various aspects of compliance risk management”.
Napier AI claims that since 2021, its top-line revenue has grown at more than 30% year on year.