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Tag: Risk Management

NYDFS Urges Banks to Enhance Security with Blockchain Analytics

FinTech Steve Sam -
A Call to Embrace Innovative Technology for Risk Management in Financial Services Highlights: The New York Department of Financial Services...

Revolut Ties Employee Bonuses to Risky Behaviors: Implications for Risk Management

FinTech Megan Clarke -
Understanding the Impact of Performance Incentives on Corporate Risk Culture Highlights: Revolut's compensation strategy links employee bonuses to aggressive risk-taking...

BNY Mellon Enhances Compliance Framework with Behavox Quantum

FinTech Rinsu Ann Easo -
Exploring the Strategic Partnership for Improved Regulatory Adherence and Risk Management Highlights: BNY Mellon partners with Behavox Quantum to enhance...

FCA Fines Metro Bank £16.7M Over Inadequate Financial Crime Controls

Banking Laura M -
The Financial Conduct Authority (FCA) has imposed a £16.7 million fine on Metro Bank due to failures in...

Socure inks $136m deal to acquire AI-powered risk decisioning platform Effectiv

AI Laura M -
Deal Overview: Socure, a US digital identity verification and fraud prevention platform, will acquire San Francisco-based risk decisioning...

FE fundinfo buys out investment research platform AdviserAsset

Banking Laura M -
FE fundinfo has acquired AdviserAsset, a due diligence and product selection tool, for an undisclosed sum. AdviserAsset, founded...

ABN Amro goes live with CBA’s IBAS TDD software and nCino’s cloud banking platform

Banking Laura M -
ABN Amro has implemented new technology from nCino and Commercial Banking Applications AS (CBA) to accelerate its digital...

Singapore’s Valverde taps Broadridge for investment management solution

Banking Laura M -
Valverde Investment Partners, a new Singapore-based investment firm focused on ASEAN equities, has partnered with Broadridge Financial Solutions...

Chaos Labs lands $55 million Series A led by Haun Ventures

Banking Laura M -
Funding Secured: Chaos Labs, a blockchain risk management platform, has raised $55 million in a Series A funding...

Caribbean-based Proven Bank taps Ireland’s Fenergo for transaction monitoring solution

Banking Laura M -
Proven Bank Partners with Fenergo to Enhance AML Compliance Key Points: Partnership Overview: Caribbean-based Proven Bank has partnered with Irish...

Coinbase’s CB Payments unit fined £3.5m by FCA

Banking Laura M -
FCA Fines Coinbase’s CB Payments Ltd (CBPL) Key Points: Fine Imposed: Amount: £3,503,546 million. Reason: Alleged breaches of a requirement...

US Federal Reserve fines digital bank Green Dot $44 million over “unfair and deceptive practices”

Banking Laura M -
Key Points: Reason for Fine: Unfair and Deceptive Practices: Violations in marketing, selling, and servicing of prepaid debit card...

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CME Group Faces Extended Outage Impacting Trading Operations

0
A deep dive into the hours-long disruption faced by...

Vodacom M-Pesa Expands Cross-Border Payment Options in Tanzania

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New features enable seamless international transactions for users. Highlights: Vodacom...

EU Regulator Criticizes Commission for Rushing Sustainable Transparency Proposal

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Striking a balance between sustainability initiatives and regulatory precision. Highlights:...

New EU Payment Services Regulation: Key Changes and Impacts

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Understanding the recently agreed changes in EU payment regulations. Highlights:...

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