A vital part of the Customer Due Diligence (CDD) framework in the ever changing world of financial compliance are Anti-Money Laundering (AML) inspections.
AML and digital KYC company Moody's has announced a collaboration with TrueBiz, a leader in automated merchant risk assessment.
Michael Rhodes has been appointed as the next CEO of Ally Financial, an online lender, bank, and trading platform with its headquarters located in Detroit, Michigan, as of April 29.
The CEO of UK-based fintech ieDigital, Rami Cassis, has been selected to oversee the company as it forms a "single identity" with two recently acquired firms, Connect FSS and Abaka.
Leading RegTech company Global Screening Services (GSS) has closed its Series A2 fundraising round, raising approximately $47 million (£37 million).
Abu Dhabi Global Market, an international financial center that promotes economic diversification in the United Arab Emirates, is collaborating with Kigali International Financial Center, an organization that seeks to establish Rwanda as a premier financial hub for investors looking for opportunities throughout the continent.
A major addition to Mastercard's executive team is Jon Huntsman, who will take on the roles of Vice Chairman and President of Strategic Growth.
In an effort to support banking technology, Cambridge Building Society and finova have announced that their cooperation has been extended.
The financial services major Mastercard and G2 Risk Solutions (G2RS) have just formed a strategic alliance.
Flagright and Manigo, a supplier of all-inclusive digital banking platform-as-a-service, have established a strategic alliance.
Juniper leads the way in innovative insurance coverage for reproductive health.
April 12, 2024
Finastra introduces a small business DFA 1071 compliance data gathering module.
April 12, 2024
