Tag: Compliance
Urban Angehrn steps down as CEO of FINMA
FINMA announces the departure of CEO Urban Angehrn, with Birgit Rutishauser set to become interim CEO as part of the leadership transition.
FactsUrban Angehrn,...
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...