Tag: Fintech

Eventus, a global trade surveillance and financial risk solutions provider, has appointed Cameron Routh as its new CEO, succeeding founder Travis Schwab. Routh brings more...

Banks no longer have the luxury of treating crypto as someone else's problem. Whether or not they actively offer digital asset services, growing numbers...

If you work in surveillance, records or risk at a financial services firm operating in or adjacent to the EU, you have probably spent...

Theta Lake has been awarded a United States patent for a framework designed to tackle one of the most persistent problems in communications compliance:...

Finastra, a financial software company, and Nammu21, a document intelligence firm, have joined forces to automate the processing of complex credit agreements and accelerate...

A-Cube, an API-first digital tax compliance platform, has secured a €4m investment round led by Italian venture capital firm P101 SGR, with participation from...

Submitting a master's dissertation is supposed to feel like a finish line. For one graduate, it felt more like standing at the edge of...

The EU's Digital Operational Resilience Act (DORA) has introduced one of the most significant regulatory shifts in recent memory for technology vendors serving financial...

Financial crime compliance has changed dramatically. Rising regulatory complexity, intensifying enforcement pressure and increasingly sophisticated criminal tactics have rendered traditional approaches inadequate. According to...

Financial crime compliance (FCC) is undergoing a generational transformation — one unlike anything the industry has seen since the post-9/11 regulatory overhaul. But this...