A new agreement between PwC and RiskFirst will see PwC continue to provide consulting and advisory services using the award winning Skyval platform – underpinned by RiskFirst’s PFaroe – whilst also promoting further standardisation and bringing greater freedom to stakeholders to share information.

This is the first step in a digitalization strategy which will enable 37 million PagoBANCOMAT cardholders to use innovative payment services.

Thanks to the agreement with SIA for use of its digital payment service Jiffy, BANCOMAT S.p.A. now enters the market of money transfers between individuals, e-commerce and payments via smartphone.

 Agorai, an integrated marketplace for Artificial Intelligence (AI) tools and the data assets that fuel them, today announced that DeepVideo, is joining the Agorai AI marketplace.

BT is making it easy for large financial institutions to benefit from the latest fintech innovations

Global financial institutions’ foreign exchange (FX) post-trade systems are aging, becoming increasingly inefficient, risk-laden and costly. Many are struggling to cope with the demands of accurate data capture during the life cycle of trades. This is creating operational risk and could undermine regulatory compliance.

EastNets, a leading global provider of compliance and payments solutions for the financial services industry has announced the appointment of Tim Blackmore as the company’s new General Manager for Europe Sales Operations. Tim will be responsible for the revenues in Europe and managing the sales and the presales teams there.

First study of crypto market, by Mistertango, uncovers an industry that wants to be part of the formal system, not outside it

Equiniti Riskfactor, the global provider of risk management and fraud prevention analytics for commercial finance lenders, is delighted to announce the appointment of Leigh Lones as Director to lead the launch of its new US business.

Third Consecutive Top Performer Ranking For Leading CLM Provider

Nigel Broda, Lynne Federman, Wendy Conway Schmidt and M. Babar Shameem, lend their expertise to advance Arachnys’ Strategic Mission

Arachnys, the leader in Customer Risk Intelligence solutions for Know Your Customer (KYC), Anti Money Laundering (AML) and Due Diligence (DD), is pleased to announce that four industry luminaries become an active part of company’s growth strategy.

Betway, the online gambling company, is working with Accuity, the leading global provider of risk and compliance, payments and know your customer solutions, to optimise its financial crime compliance screening capability at a time when gambling firms are under pressure to balance regulatory demands with maintaining a seamless customer experience.