FinTech
NYDFS Urges Banks to Enhance Security with Blockchain Analytics
A Call to Embrace Innovative Technology for Risk Management in Financial ServicesHighlights: The New York Department of Financial Services (NYDFS) recommends that banks implement...
FinTech
Revolut Ties Employee Bonuses to Risky Behaviors: Implications for Risk Management
Understanding the Impact of Performance Incentives on Corporate Risk CultureHighlights: Revolut's compensation strategy links employee bonuses to aggressive risk-taking behaviors.Concerns arise regarding the potential...
FinTech
BNY Mellon Enhances Compliance Framework with Behavox Quantum
Exploring the Strategic Partnership for Improved Regulatory Adherence and Risk ManagementHighlights: BNY Mellon partners with Behavox Quantum to enhance compliance efforts.The collaboration aims to...
Banking
FCA Fines Metro Bank £16.7M Over Inadequate Financial Crime Controls
The Financial Conduct Authority (FCA) has imposed a £16.7 million fine on Metro Bank due to failures in its financial crime monitoring systems...
AI
Socure inks $136m deal to acquire AI-powered risk decisioning platform Effectiv
Deal Overview: Socure, a US digital identity verification and fraud prevention platform, will acquire San Francisco-based risk decisioning start-up Effectiv for $136 million.
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Banking
FE fundinfo buys out investment research platform AdviserAsset
FE fundinfo has acquired AdviserAsset, a due diligence and product selection tool, for an undisclosed sum.
AdviserAsset, founded in 2010, supports financial advisors,...
Banking
ABN Amro goes live with CBA’s IBAS TDD software and nCino’s cloud banking platform
ABN Amro has implemented new technology from nCino and Commercial Banking Applications AS (CBA) to accelerate its digital transformation and enhance trade finance...
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