Funding
IOUpay goes into voluntary administration over suspected fraud
IOUpay, a Southeast Asian fintech company, has placed its parent company into voluntary administration with PwC Australia due to a significant fraud discovery. The...
Business
Fenergo appoints new CFO and CRO to drive global expansion
Irish fintech firm Fenergo has made three executive hires, including a chief revenue officer, chief financial officer, and chief people officer.
FactsChris Zingo joins...
Banking
UK regtech Facctum appoints two senior executives
Regtech company Facctum has appointed Onkar Inamdar as its head of engineering and Syam Chintapenta as its chief development officer. Inamdar will be responsible...
AI
Nigerian paytech VigiPay taps ThetaRay for Sonar AML solution
Nigerian paytech VigiPay has partnered with ThetaRay to use its Sonar anti-money laundering (AML) solution for safeguarding its business against financial crime, including sanctions...
FinTech
How data-driven suptech can change the game in fighting financial crime
We’re just halfway through 2022 and we have already witnessed a number of innovative new initiatives in the banking supervisory innovation landscape.New suptech initiatives...
Uncategorized
FCA: Makes major changes following LCF and Connaught review
FCA implement major changes following the independent reviews of its regulation of LCF and Connaught Income Fund Series 1
The reviews, undertaken by...
Subscribe
- Never miss a story with notifications
- Gain full access to our premium content
- Browse free from up to 5 devices at once
Must read
