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Israel’s ThetaRay secures $57m to accelerate global expansion

ThetaRay, an Israeli AI-based transaction monitoring and screening solution provider, secures $57 million in funding led by Portage, with participation from existing investors. FactsThetaRay,...

Complii Fintech Solutions acquires MIntegrity to reinforce regulatory offering

Complii Fintech Solutions has acquired MIntegrity, a compliance consulting business based in Sydney, Australia, to expand its regulatory offerings and strengthen its compliance ecosystem. Facts...

Temenos Country Model Banks set for European expansion with Orion license agreement

Swiss banking vendor Temenos has partnered with Orion Innovation to license and develop Temenos Country Model Banks for financial institutions in Ireland, Bulgaria, Hungary,...

Heather Gantt-Evans joins Marqeta as chief information security officer

Marqeta appointed Heather Gantt-Evans, a cybersecurity veteran, as Chief Information Security Officer (CISO) to enhance corporate and product security strategies. FactsHeather Gantt-Evans, a US...

UK’s Financial Conduct Authority to step up protections for cash access

The UK's Financial Conduct Authority (FCA) is introducing new protections for cash deposit and withdrawal services in response to a parliamentary request. FactsThe FCA...

FullCircl reinforces compliance suite with W2 Global Data Solutions acquisition

UK-based customer lifecycle intelligence platform FullCircl acquires W2 Global Data Solutions to strengthen its compliance offerings, adding 120 new customers and expanding its global...

SEC hands fintech investment advisor Titan $850,000 penalty for misleading clients

The US SEC fines Titan Global Capital Management $850,000 for misleading investors with hypothetical performance metrics and compliance failures. FactsTitan Global Capital Management USA...

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