Banking
SEC hands $25m penalty to Deutsche Bank subsidiary for AML violations and ESG “misstatements”
The US Securities and Exchange Commission (SEC) imposes a $25 million penalty on DWS Investment Management Americas Inc. (DIMA), a subsidiary of Deutsche Bank,...
Banking
Fairer Finance appoints Tim Hogg as director to strengthen Consumer Duty expertise
Fairer Finance, a London-based research and ratings agency, appoints Tim Hogg as director to bolster its expertise in the UK's Consumer Duty and enhance...
Banking
Lithuanian credit union group Kreda taps Amlyze for AML and compliance services
Kreda has chosen Lithuanian regtech company Amlyze as its preferred provider of anti-money laundering and compliance services, aiming to modernize its compliance standards.
FactsKreda,...
Banking
Bonifii’s new identity credential completes pilot with Lone Star Credit Union
BonifiID, developed by Bonifii in collaboration with GlobaliD, successfully completed a proof of concept (PoC) with Lone Star Credit Union, streamlining identity verification for...
Banking
Digital ID firm Signicat names Michel van den Bogaard as CFO
Norwegian digital ID company Signicat appoints Michel van den Bogaard as its new CFO to support its growth and expansion in the digital identity...
Banking
Adyen lands UK banking authorisation from FCA and PRA
Dutch payments processor Adyen has received authorization from the Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA) to launch banking services in...
AI
Risk management platform Certa’s twice-oversubscribed Series B raises $35m
Certa, a risk management solutions provider, raised $35 million in a Series B funding round, led by Fin Capital and Vertex Ventures SEAI, with...
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