Banking
CFPB fines Chime $3.25m for customer refund delays
Chime Fined by CFPB:US fintech Chime has been fined $3.25 million by the Consumer Financial Protection Bureau (CFPB) for delays in issuing...
Banking
Ireland’s Corlytics snaps up Deloitte UK regtech platform
Acquisition by Corlytics: Corlytics, an Irish regulatory intelligence and policy compliance technology firm, has acquired an undisclosed digital regtech platform from Deloitte UK.
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Banking
FINRA fines SoFi $1.1m after consumer identification flaws led to multi-million dollar heist
Fine Imposed on SoFi by FINRA: SoFi, an online lending platform, has been fined $1.1 million by the Financial Industry Regulatory Authority (FINRA)...
Banking
JP Morgan Chase to pay additional $100m penalty to US regulator over trade surveillance data gaps
Additional $100 Million Penalty: JP Morgan Chase is set to pay an additional $100 million penalty to an unnamed US regulator over alleged...
AI
Former Thomson Reuters exec David Larson named Feedzai’s new CFO
Appointment of David Larson as CFO: Feedzai has appointed David Larson, a former Thomson Reuters executive, as its new Chief Financial Officer (CFO).
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Banking
Delta Capita buys Client On-Boarding solution from LSEG
Acquisition Details: UK-based Delta Capita has acquired Client On-Boarding, an end-to-end KYC client lifecycle management compliance solution, from the London Stock Exchange Group...
Banking
PPRO names Bronwyn Boyle as new chief information security officer
Appointment of Bronwyn Boyle as CISO: PPRO, a digital payments infrastructure firm based in London, has appointed industry veteran Bronwyn Boyle as its...
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