Press Releases
The AML experts leading the way in digital compliance with automation and configurability
May 17, 2023 • SmartSearch
Anti money-laundering (AML) experts are bringing in a new age of digital compliance with their advanced automation and configurability capabilities. Their use of cutting-edge technology streaml...
Corfinancial implements CSDR compliance software at Man Group
May 15, 2023 • corfinancial
London – corfinancial®, a leading provider of specialist software and services to the financial services sector, announces the implementation of its Central Securities Depositories Regulation...
Exist Partners with Jumio to Secure Onboarding and Avoid Financial Fraud in the Philippines
May 15, 2023 • Exist Software Labs
In today's digital age, financial institutions are increasingly moving their services online. However, with this comes the risk of fraud and identity theft, which can have severe cons...
Crypto firms must adopt a perpetual KYC model to meet rising fraud threat
May 10, 2023 • SmartSearch
Firms in the crypto space need to make the switch to a perpetual Know Your Customer (pKYC) model to stay alive to the rising threat of financial crime, a compliance expert has warned. Zowie L...
FinaMaze Appoints European Banking Expert to Lead European Expansion
May 4, 2023 • FinaMaze
Abu Dhabi: FinaMaze, the ADGM-based AI Digital Wealth Manager, announced today the appointment of Michael McManus-Schouchana as a key member of the Advisory Board. Michael, a renowned busi...
FinTech Company EedenBull Appoints Eilin Schjetne as CEO
May 3, 2023 • EedenBull
Oslo/London – EedenBull, a leading payment fintech company, specialising in B2B and commercial payment technology, has announced the appointment of Eilin Schjetne as the new CEO to scale the ...
Frost Heats Up Thanks To Exceptional Fundraising Campaign
May 3, 2023 • Frost
By reaching its sizeable funding target nine days ahead of schedule, Frost ’s Seedrs campaign has reaffirmed the growing demand for tech-forward solutions, which can help individuals to get a ...
Former Mastercard Open Banking head, Jim Wadsworth, joins Konsentus as EVP
May 3, 2023 • Konsentus
Open Ecosystem RegTech provider, Konsentus , has appointed Jim Wadsworth to lead the expansion of Konsentus’ award-winning technology solutions into international markets. A highly respected...
FinCrime Prevention Company, SEON, Accelerates US Growth With New CRO Hire
April 26, 2023 • SEON
FinCrime prevention technology expert, SEON, has added considerable expertise to its ranks with the hire of new Chief Revenue Officer (CRO), Matt DeLauro. Matt will help the company as it work...
VNBA joined hands with Tradepass to orchestrate Vietnam’s most disruptive fintech show
April 25, 2023 • WFIS
Hanoi, 25th April, 2023: With a projected value of $18 billion by 2024, the country’s fintech market is at an all-time high. While acknowledging the shift in consumer behavior, Vietnam h...