Irish-led operations deliver a rapid path to profitability, strong operational efficiency, and accelerating commercial momentum across Europe
Kalecser Kurtz, after 10 years at EBANX, becomes Chief Technology Officer; Jefferson Nunes joins as Chief Human Resources Officer, coming from Uber’s LatAm HR leadership; and Isabela Rebello joins as VP of Global Risk and Compliance, after holding executive positions at Amazon, Stripe, and BTG Pactual
Ballerine Launches Agentic Detection to Stop Merchant Fraud Early
April 22, 20266 min
New scam prevention solution detects high-risk merchants and coordinated fraud networks in under 60 seconds, before transactions occur
Solifi Announced the Appointment of Kevin Smith as Chief Legal Officer
March 14, 20263 min
Veteran legal executive brings more than 25 years of experience guiding high-growth tech companies through complex transactions, compliance and global expansion
Unit21 Relaunches as Leader in AI Risk Infrastructure
March 11, 20267 min
Company evolves from a no-code platform to a leader in AI Risk Infrastructure by executing the full financial crime lifecycle, from detection to SAR filing end-to-end.
Grant Thornton Survey Highlights Tech & Compliance Trends
October 9, 20255 min
The final of three reports from Grant Thornton’s Digital Transformation survey, which gathered insights from more than 550 cross-functional senior executives across industries, revealed that embedding cybersecurity, resilience, and real-time compliance into technology strategies can help organizations stay agile and innovate. According to the data from the final installment of the survey, the positive impact of compliance and resilience isn’t lost on business leaders. When respondents were asked to rank the top priorities for their organizations’...
GFT’s AI Credit Risk Assistant Streamlines Major Lending Decisions
September 18, 20256 min
The New Tool Gathers Financial Insights and Assesses Confidence, Reducing Credit Report Creation Time by 40%; Analysts Can Spend More Time Making Complex Risk Decisions
ProSight, Decision Focus Launch RegTech Alliance in NA
September 17, 20252 min
ProSight Financial Association announced a strategic alliance with Denmark-based Decision Focus to deliver RegTech solutions to the North American financial services industry. This alliance unites ProSight’s deep compliance and risk management expertise with Decision Focus’s leading governance, risk, and compliance technology. Together, the organizations will equip financial institutions with innovative technology solutions that help meet regulatory requirements with greater efficiency and confidence. “ProSight is committed to delivering solutions that help our members and customers effectively manage risk and...
New integration boosts real-time prevention to combat sophisticated fraud
Citizens Financial Group Appoints New Head of Enterprise Strategy
April 15, 20253 min
McKinsey veteran will join bank’s Executive Committee