• EU and UK fines for non-compliance surge to over £ 958 million in 2021
• On average, 10-15% of a company’s files thought to be non-compliant
• ControlTower iterates through the business, identifying unstructured data risks and providing all tools needed for compliance

The plans for the European Payments Initiative are ambitious, so a few obstacles are to be expected.

It was always going to be a challenge to create a new card scheme which would operate multi-laterally across European markets, dictated by a scheme of rules in the centre, but operated by multiple interdependent domestic operators.  

Oppenheimer Enhances Advisor-Client Portal to Deliver Holistic End-to-End Wealth Management Platform that Empowers Advisor-Client Relationships

Oppenheimer & Co. Inc. – a leading investment bank, wealth manager, and a subsidiary of Oppenheimer Holdings (NYSE: OPY) – today announced the launch of the Investor Gateway, an interconnected and intuitive wealth management technology platform.

Provenir adds AI horsepower to its decisioning platform to access, analyze, and action data with greater accuracy

Provenir, a global leader in AI-powered risk decisioning software for the fintech industry, today introduced Provenir AI, giving financial institutions the power of artificial intelligence (AI) for better and faster risk decisioning while eliminating barriers to entry via a no-code approach.

Today, Bottomline and Strategic Treasurer announced the 2022 Treasury Fraud & Controls Survey results, highlighting findings of corporate and banking experiences, plans, and actions regarding fraud. It is the 7^th annual survey between the two firms, whose research partnership also includes the annual B2B Payments Survey.

Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, has been recognized for the second consecutive year on Forbes’ list of America’s Best Midsize Employers. Presented by Forbes and Statista, CSI ranked 71^st for this prestigious award highlighting the 500 organizations that employees most confidently recommend.

VRGL, Inc, today announced the launch of the VRGL (pronounced Virgil) platform, a revolutionary wealth management technology designed to help investment advisors grow their business by leveraging institutional-grade analytics and advanced technology to build trusting relationships more quickly with their prospective and existing clients. 

Pipe’s New API Powers Financing Options for the Entire Recurring Revenue Industry

Reach’s rapid expansion continues as it helps online merchants and marketplaces increase conversions, lower foreign payment processing costs and gain international customers

Paylink Solutions has partnered with online banking provider, Ecospend, to allow customers who’ve fallen behind with repayment plans to make instant payments and get back on track with their arrangements.

Customers will be sent a link for them to make the previously failed payments, either over the phone with an agent or online at a time that suits them.