Tag: Financial Crime & Fraud
Bank of Ireland invests €34m in customer service enhancements
Bank of Ireland Investment: Bank of Ireland is investing €34 million into its telephony and customer relationship management (CRM) systems to enhance its...
UK regtech GSS lands £37m in Series A2 funding round
London-based regtech Global Screening Services (GSS) has secured around £37 million ($47 million) in a Series A2 funding round.
This round follows an...
Australian Payments Plus taps Swift to develop confirmation of payee service
Australian Payments Plus (AP+), an organization comprising EFTPOS, NPP Australia, and BPAY Group, has chosen Swift to develop a new security measure for...
JP Morgan leads €36m Series B raise for Dutch start-up Eye Security
Netherlands-based cybersecurity start-up Eye Security has raised €36 million through a Series B funding round led by JP Morgan Growth Equity Partners.
Bessemer...
Banking Technology Magazine February 2024 issue out now
The February edition of Banking Technology Magazine discusses challenges in the banking and fintech industry in 2024.
Mass layoff announcements were reported across...
The ai Corporation names CCO Piers Horak as new CEO
The ai Corporation, a UK-based paytech, has appointed Piers Horak as its new CEO, effective December 2023.
Horak takes over from Dr. Mark...