ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that Vatsa Narasimha has been named as the company's new Chief Executive Officer (CEO), and Charles Delingpole, the company's founder and former CEO, will transition to become Executive Chairman.
BlueSnap, a global payment orchestration platform of choice for leading B2B and B2C businesses, today announced a new partnership with BitPay, the world's largest provider of Bitcoin and cryptocurrency payment services.
UK Finance has re-iterated its call for cross-sector action to tackle criminal gangs perpetrating large scale fraud in the UK, as figures for the first half of 2022 show that a total of over £609.8 million was stolen through scams.
BNP Paribas Asset Management (BNPP AM) and CFA Institute today announced the global launch of an e-learning primer to support the understanding of the importance of acquiring ESG (Environmental, Social and Governance) skills and the growing need for greater sustainability knowledge and awareness among finance and investment professionals.
Europe's leading open banking platform, Tink is working with Snoop, the multi award-winning money saving app, to give UK consumers real-time insights on how to cut their bills, pay off debt, grow their savings and save where they spend.
The European Association for Secure Transactions (EAST) has just published a European Payment Terminal Crime Report covering H1 2022 which highlights a new type of fraud along with a rise in terminal related fraud attacks.
Sustainable Trading, the non-profit organisation dedicated to transforming environmental, social and governance (E, S and G) practices in the trading industry, today strengthens its membership network with the addition of seven new firms from across the trading industry.
Ayoconnect, Southeast Asia's largest open finance platform, has closed a US$13 million B extension financing round led by SIG Venture Capital with participation from CE Innovation Capital and existing investor fintech PayU, the payments and Fintech business of Prosus, increasing its stake.
