Home Tags Allica Bank
Tag: Allica Bank
PRA and FCA launch Scale-up Unit with six banks
The UK’s banking regulators have announced the first firms to join a new supervisory initiative designed to support fast-growing financial institutions as they scale.
The...
RegTech firm Zango AI raises $4.8m for compliance tools
Zango AI, a regulatory compliance solution using artificial intelligence alongside subject-matter experts, has raised fresh funding to expand its reach and product offering.
Allica Bank taps Sphonic to help it prevent financial crime
Having only launched earlier this year, Allica Bank has now picked Sphonic to manage its financial crime fighting efforts
