Cashplus bolsters audit & risk teams with new hires
Cashplus, a UK-based challenger bank, has bolster its team by hiring an operations risk director, a new head of audit and a new CTO.
AxiomSL expands presence in Germany with SKS
AxiomSL, a provider of regulatory reporting and risk management solutions, has bolstered its presence in Germany by partnering with SKS Unternehmensberatung.
FNB in Lebanon taps FICO for anti-financial crime suite
The First National Bank (FNB) of Lebanon has bolstered its compliance systems by leveraging the FICO Tonbeller Anti-Financial Crime Suite.
Financial services need to be made more aware of what RegTech can offer
RegTech can bring huge benefits, however; the industry needs to be made more aware of what’s on offer, according to an Intermediary Director at a leading asset manager.
Verint Systems expands Financial Compliance Partner Program
Verint Systems has expanded its Financial Compliance Partner Program, an ecosystem which helps organisations turn regulatory burden into strategic advantage.
JPMorgan signs data sharing deal with Plaid
JPMorgan Chase has signed a deal with data aggregator Plaid in an effort to protect customers’ financial data.
OnShift bags strategic investment from Clearlake Capital
Human capital management company OnShift has received a strategic investment from Clearlake Capital Group.
S&P Global partners with Wolters Kluwer for new CECL solution
S&P Global Market Intelligence has partnered with Wolters Kluwer to provide an end-to-end Current Expected Credit Losses (CECL) solution.
Webshield launches regulatory monitoring solution
Webshield has launched a new solution to enable organisations to comply with Mastercard rules concerning cryptocurrency merchants.
Assent Compliance brings in over $100m from Warburg Pincus
Assent Compliance, a provider of supply chain data management software, has received over $100m (CAD$130m) in funding.
