Online bank Revolut is facing more questions over its internal controls after it was criticised by a UK regulator for the unacceptably high risk of "material misstatement" in its account auditing.
Alpian SA ("Alpian"), Switzerland's first digital private bank, today announces its partnership with Visa, a world leader in digital payments. With this step Alpian has become a Principal Member of Visa, allowing the company to issue its exclusive metal debit card in Switzerland. Alpian Logo
Ripjar, the trusted provider for tackling financial crime, today announces the launch of its updated Labyrinth Screening Platform with the addition of AI Risk Profiles.
Kani Payments, the disruptive UK data reconciliation and reporting platform, today announces the significant appointment of Dan Clappison to Chief Operating Officer (COO) to bolster the leadership team and drive operations across the company as it continues to grow and scale.
B2C2, the institutional digital asset pioneer, announces that it has appointed Thomas Restout as CEO, EMEA, reporting to Phillip Gillespie, Group CEO, effective immediately.
SmartStream, the financial Transaction Lifecycle Management (TLM®) solutions provider, today announces the strategic alliance with Kynec, a leading provider of front office clearing solutions, to deliver consolidated margin positions across global OTC cleared and bilateral markets.
Hazeltree, a leader in treasury and liquidity management technology for the alternative asset management industry, today announced the opening of a new FinTech engineering centre in the UK's growing coastal tech hub of Bournemouth.
