Enzo Villani joins MarketMind as Chairman and Co-Founder
Alpha Transform Holdings makes strategic investment in MarketMind Technologies Inc., a company providing generative AI-based solutions for retail investor engagement.
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Winston & Strawn announced a new addition
Winston & Strawn LLP is pleased to announce that Michelle Abad has joined the firmâs New York office as a partner in the Transactions Department and as a member of the firmâs Structured Finance Practice. Michelle joins Winston after serving as senior counsel for Rocket Central, the centralized hub for the Rocket Companies fintech platform, where she advised on funding strategies for the development and management of diverse financial products. She managed a broad array...
Napier AI lands ÂŁ45m backing from Crestline Investors
Napier AI, the London-based financial crime compliance RegTech, is pleased to announce that it has received a significant investment from Crestline Investors, Inc. (âCrestlineâ), a US based, credit-focused institutional alternative asset manager, to further accelerate its growth trajectory, highlighting the transformational time in the industry for know your customer (KYC) and anti-money laundering (AML) solutions. Napier AI, headquartered in London, UK and founded in 2015, is a provider of AI-enhanced financial crime and regulation technology compliance...
B2Broker partners with TFB to elevate Liquidity Bridging Solutions
B2Broker, a global powerhouse of liquidity and technology in the B2B sector for crypto, Forex and financial sectors, has partnered with Tools for Brokers (TFB), which provides elite solutions to brokers, liquidity providers, prop trading agencies and hedge funds. B2Broker aims to integrate TFBâs Trade Processor liquidity bridge into its existing ecosystem, enhancing the flexibility and efficiency of liquidity services it provides. Importance of B2Broker and TFB Partnership This collaboration combines B2Brokerâs robust liquidity services...
Basware appoints Markus Hornburg as its SVP, Global Compliance
Basware, a global leader in AP automation and invoice processing, has appointed Markus Hornburg as its Senior Vice President, Global Compliance. It strengthens the company’s compliance offering to help customers through upcoming e-invoicing requirements. Many countries such as France, Poland, Spain, and Germany, are introducing legislation to enforce e-invoicing, while many existing countries around the world including Latin America continue to revise their requirements. This complexity will require businesses trading in those countries to send and receive invoices electronically, to clamp down on issues such...
WINK reinforces platform security with SHIELD
The fintech leverages SHIELD Device Intelligence to eliminate fraudulent activities in real time and build trust
Napier Continuum available through two new service offerings
Napier, the London-based global financial crime compliance RegTech, is pleased to announce that its award-winning Anti Money Laundering (AML) platform, Napier Continuum is now available through two new service offerings: Napier Continuum Live and Napier Continuum Flow. These new solutions deliver Napierâs experience in helping financial institutions transform their AML solutions with a compliance-first focus. Napier Continuum Live is the new plug-and-play hosted offering that brings the benefits of the Napier Continuum platform to organisations looking to...
Banking Sector Tops Consumer Digital Trust, finds Thales
Thales, a leading global technology and security provider, announced the findings of its 2024 Thales Digital Trust Index which reveals that the banking sector is most trusted when it comes to protecting personal data and delivering trusted digital experiences. Thales surveyed 12,426 consumers globally about their relationship with online brands and services, what privacy expectations they demand, and how brands can earn their trust. Commenting on the findings, Danny de Vreeze, Vice President, Identity and Access Management...
Mortgage Loan Buybacks Continuing to Impact Mortgage Industry
Explore the complexities behind the surge in loan buybacks in the mortgage industry.
Abrigo announced the launch of Abrigo Fraud Detection
Customer identifies 93% of its total fraudulent check value with Abrigoâs AI-powered platform, built to uncover threats, automate workflows, and safeguard customers