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FreeAgent and Fathom Team Up to Improve Financial Health for Accountants and Their Small Business Clients
FreeAgent has announced a new partnership with Fathom to make it easier for UK small businesses and their accountants to manage their finances
Atom Bank Moves to Iconic New HQ in Newcastle While Continuing Fully Flexible Working Practice
Atom Bank announces its plan to move its UK HQ from The Rivergreen Centre in Durham to The Pattern Shop in Newcastle
Confide Platform Announces Expanded Compliance Solution
Confide, recognized for its end-to-end whistleblowing software, has announced its evolution into Confide Platform
FCA Sets Out Steps to Support Home Ownership
The Financial Conduct Authority (FCA) has set out steps it will take to improve access to mortgages.
Strise Partners With Kyckr to Automate KYB Beyond Document Retrieval
Strise, the leader in AML automation, has announced a strategic integration with Kyckr, a trusted provider of real-time registry data
Umazi Launches Digital Company Identification Platform to Drive Economic Growth
Umazi, a next-generation compliance and digital identity platform leverage AI and Web3 to automate due diligence and risk assessments
HSBC Innovation Banking UK Appoints Catherine Lewis La Torre CBE to its Board as Non-Executive Director
HSBC Innovation Banking UK has today announced the appointment of Catherine Lewis La Torre CBE to its board
Global Businesses Face Escalating AI Risk, as 87% Hit by AI Cyberattacks
87% of security professionals report that their organisation has encountered an AI-driven cyberattack in the last year, according to a new study by SoSafe, Europe’s largest security awareness and human risk management solution.
UniCredit Completes Acquisition of Aion Bank and Vodeno, Kicking Off New Era of Quality Growth Through Investment
UniCredit S.p.A. (“UniCredit”) announces that it acquired the entire share capital of Aion Bank and Vodeno
Vulnerable Customers Encouraged to Open Up to Financial Services Firms to Get the Right Support
Just 4-in-10 vulnerable customers say they have disclosed their needs to their financial services provider,
Persona Unveils Industry-First Business Fraud Prevention Solution
Persona, a leading global identity platform, today announced the next generation of their unified KYC-KYB platform that will combat sophisticated fraud
Socure Introduces First-Ever Identity Manipulation Risk Score for First-Party Fraud
Socure, the leading AI-driven platform for digital identity verification, fraud prevention, and sanctions screening, today announced the launch of its Identity Manipulation Risk Score
Regula Increases Its Global User Base by 52% Amid Rising Identity Verification Demands
Regula, a global developer of forensic devices and identity verification (IDV) solutions, is now providing advanced IDV software technologies to 152 million online users worldwid
ZILO Chosen by State Street for the Launch of UK Transfer Agency Service
ZILO™, the UK-based FinTech specialising in global asset and wealth management software, is pleased to announce that it has supported State Street in the successful launch of its transfer agency offering in the UK and the onboarding of its client, River Global.
Sumsub Bolsters AML Compliance with AI-Driven Case Management and Advanced False Positive Reduction
Sumsub, a global full-cycle verification platform, has introduced the latest innovations in case management and AI-driven AML screening to help compliance teams improve efficiency, reduce manual work, and tackle the growing challenge of false positive matches. This new suite of features ensures faster case resolution, seamless team collaboration, and more accurate risk detection.
CFIT Publishes Digital Company ID Plan to Slash Fraud, Saving UK Businesses Billions Annually
CFIT today publishes its blueprint for fighting economic crime through the introduction of Digital Company ID,
- Oxford Risk: Placing the Human at the Center of Wealth and Asset Management Transformation Read more
- CLS Appoints Six New Board Directors Read more
- Mobey Forum Calls for a Collaborative Approach to Fraud Prevention in Rethinking Fraud in a Connected World Read more
- SumUp Launches in Canada Read more
- European Fintech Association Elects New Board of Directors Read more