Tag: Risk Management
US Federal Reserve fines digital bank Green Dot $44 million over “unfair and deceptive practices”
Key Points:Reason for Fine:Unfair and Deceptive Practices: Violations in marketing, selling, and servicing of prepaid debit card...
Robinhood buys AI-powered investment research platform Pluto Capital
Robinhood Acquires Pluto Capital: Key PointsAcquisition Details:Robinhood acquires investment research platform Pluto Capital for an undisclosed sum.
...
New start-up Fideo Intelligence launches offering data-driven fraud-fighting solutions
Fideo Intelligence Launches in the Market: Key PointsCompany Launch:Fraud intelligence start-up Fideo launched in Denver, US.
Aims...
AYA Bank taps SmartStream for transaction lifecycle management solution
Partnership Overview: AYA Bank, the second-largest bank in Myanmar, selects SmartStream's digital payments platform for transaction lifecycle management...
Payflows emerges from stealth with €25m Series A funding
Payflows Series A Funding:Fintech start-up Payflows has emerged from stealth mode with €25 million in Series A...
Kneip names ABN Amro Investment Solutions exec Elisa Alonso Sanz as new CEO
New CEO Appointment:Kneip, a Luxembourg-based fund data management and reporting solutions provider, has appointed Elisa Alonso Sanz...
Risk management specialist Abrigo snaps up TPG Software for investment accounting tech
Acquisition of TPG Software by Abrigo:Abrigo, a provider of compliance, credit risk, and lending solutions, has acquired...
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...
Baader Bank modernises regulatory trade and transaction reporting with Broadridge
Baader Bank, based in Germany, is upgrading its regulatory trade and transaction reporting systems with the assistance of...
April taps Dutch fintech Ohpen to power its UK mortgage offering
April Mortgages, a fixed-rate mortgage provider, has teamed up with Dutch core banking technology firm Ohpen to enhance...
Stax Payments founders launch business credit decisioning platform Worth AI
Sal Rehmetullah and Suneera Madhani, founders of US fintech Stax Payments, have launched a new AI-powered business credit...
JP Morgan Chase hit with $348m in fines related to its trade surveillance programme
JP Morgan Chase has been fined a total of $348.2 million by US regulators, including the Office of...