Tag: Risk Management
SaaS fintech Earnix appoints Be’eri Mart as chief product officer
Be’eri Mart, a veteran of the financial services industry, is appointed as the Chief Product Officer of Israeli fintech Earnix.
FactsBe’eri Mart, a 20-year...
AP automation start-up Stampli raises $61m in Blackstone-led Series D
Stampli, a US-based AI-powered platform for automating accounts payable operations, has secured $61 million in Series D funding led by Blackstone, bringing its total...
Visa taps US security operations provider Expel for MDR capabilities
Visa has partnered with security operations provider Expel to enhance its clients' cybersecurity by leveraging Expel's managed detection and response (MDR) solution, aiming to...
UBS taps Broadridge for sponsored repo solution
UBS has implemented Broadridge's sponsored repo solution to digitize its sponsored repo trade flows, leveraging distributed ledger technology (DLT) and smart contracts for cost...
Project Mariana successfully completes cross-border settlement of wholesale CBDCs
Project Mariana successfully tested cross-border settlement capabilities of wholesale central bank digital currencies (wCBDCs) across major global markets.
FactsProject Mariana, initiated in November 2022,...
Revolut reportedly in talks with the UK’s FCA over AML failures
Financial super-app Revolut is in talks with the UK's Financial Conduct Authority (FCA) regarding alleged anti-money laundering (AML) failures.
FactsRevolut is reportedly in discussions...