Cloud migration is a major part of the financial industry today; traditional banks and emerging fintechs are in process of transitioning online to cloud services to become scalable, agile, and operate at a higher level.
Protecht, a leader in risk and resilience software, today announced that Mansfield Building Society has selected its ERM Marketplace solution to digitalise and automate risk, compliance and operational resilience processes.
Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle East, Africa and South Asia (MEASA) region, has chosen anti-financial crime compliance specialist Napier to upgrade the screening services they employ with Napier Client Screening.
On the one year anniversary of Russia's invasion of Ukraine, the US has outlined a new round of sanctions on Russian individuals and firms, including banks. Separately, financial crime watchdog Financial Action Task Force (FATF) has suspended Russia.
Salv, the regtech start-up founded by former Wise and Skype employees, announces the strengthening of its senior management team with the appointment of Lauri Haav as Chief Growth Officer (CGO), Gristel Tali as Chief Product Officer (CPO), Maarja-Liis Mitri as Chief Financial Officer (CFO), and Kimberli Lis Kopli as Head of People, following its recent €4m seed extension round.
Ron Kalifa OBE's fintech review, released in 2021, outlined a comprehensive plan to bolster the UK sector's dominance across the globe at an inflection point between opportunity and risk for the industry in 2021.
