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Tag: Reporting

Visa reportedly in negotiations to acquire Featurespace in potential £700m deal

Potential Acquisition: Visa is reportedly in advanced talks to acquire UK-based fraud detection firm Featurespace in a deal...

AI-powered regtech Cube acquires global regulatory intelligence enterprises from Thomson Reuters

Acquisition Announcement:Cube, a UK-based regtech firm, has acquired the Regulatory Intelligence and Oden products and businesses of...

CFPB to cap credit card late fees at $8 and increase accountability among issuers

CFPB Caps Late Fees on Credit Cards:Ruling by CFPB:The Consumer Financial Protection Bureau (CFPB) has finalized a...

UK’s PRA fines HSBC £57m for “historic depositor protection failings”

HSBC was fined £57.4 million by the UK’s Prudential Regulation Authority (PRA). Fine issued to HSBC's European holding...

Bill Crager to step down as CEO of Envestnet

Envestnet Leadership Transition:CEO Departure: Bill Crager, co-founder of Envestnet, is stepping down from his role as CEO, effective...

Ireland’s Davy Capital Markets taps Torstone for its post-trade platform

Davy Capital Markets taps Torstone for post-trade processing. The Torstone Post Trade Platform is now live for Davy,...

Crédit Agricole CIB taps Opensee for market risk management solution

Partnership Announcement:Crédit Agricole CIB collaborates with French fintech Opensee for a market risk management solution.Data Consolidation:...

Fils launches as digital ESG infrastructure for payments sector

Fils, a new venture by MFTA chairman Nameer Khan, is launching ahead of COP28. With offices in Dubai...

LSEG ditches legacy finance systems for Oracle Cloud

London Stock Exchange Group (LSEG) is transitioning 17 legacy finance systems to Oracle Fusion Cloud for efficiency and...

US fintech start-up Aleph emerges from stealth with $16.7m funding

Aleph, a fintech startup based in New York, has emerged from stealth mode with $16.7 million in funding. ...

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...

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. Facts...