As the pound plummets, energy bills soar and the UK dips into recession, businesses across every sector are looking to their books to see where they can save. As executives pore over their invoices and expenses, there may be hidden or untapped opportunity in looking at their accounts receivable process.

ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced that Zeepay, a fast-growing Ghanian mobile financial services company, has selected ThetaRay’s advanced SONAR SaaS anti-money laundering solution to detect financial crime for its remittance transactions.

The agreement with Zeepay highlights ThetaRay’s expansion in the African payments market.

Cobee, the Spanish start-up revolutionising benefits management, has closed a new €40 million series B round. This operation has been led by the British investment funds Octopus Ventures and Notion Capital, which both specialise in the technology sector and have an interest in companies such as Currency Cloud, Tradeshift, Unbabel, Yulife, GoCardless and Cazoo.

NCR Corporation, a leading enterprise technology provider, today announced that Santander UK has expanded its long-standing partnership with NCR, selecting NCR ATM as a Service to transform, connect and run its self-service network of more than 1,700 ATMs across the United Kingdom.

Fusion Risk Management, Inc. (“Fusion”), a leading provider of operational resilience, business continuity, and risk management software and services, today announced it has been named the Best Solution for Operational Risk Management at the RegTech Insight USA Awards 2022.

Provenir, a global leader in AI-powered risk decisioning software for the fintech industry, today announced it was named the winner for “Best Credit Risk Solution” in the Credit & Collections Technology Awards 2022. Provenir also won in this category in 2021.

Tigo Money, the Fintech business of Millicom that is revolutionizing financial inclusion with digital technology in Latin America, and Visa, the world leader in digital payments, today announced a re

This event builds on our previous marcus evans Model Risk events but focuses on the various risks associated with AI, largely though not entirely AI models. The primary reason this is so topical is a set of incoming regulations and regulatory proposals, including an EU AI proposal expected to come into force perhaps sometime in 2023, and a PRA report leading into regulation. Furthermore, in general, financial institutions face increased risks and regulatory scrutiny as a result of developing and using complex AI models.

VikingCloud, a leading provider of cyber security and compliance solutions, today announces the appointment of its new President.

Dallas-based Ben Peters joined VikingCloud on 1 November from VPay Inc, where he was Chief Operating Officer. Prior to VPay, Peters held executive positions at FleetOne Holdings and IOD Inc. where he was instrumental in the success of both businesses.

Since its inception in 2016, Unified Payments Interface (UPI) transactions have been witnessing a meteoric rise. According to the latest data released by the National Payments Corporation of India (NPCI), UPI transactions have reached a record-high both in terms of volume and value, i.e. 7,305.4 million transactions amounting to INR 12.11 crores. With the rapid adoption of UPI, the banking and fintech industry, along with the Indian Government, have been bullish on this digital mode of payment.