Banking
NYAG proposes new legislation to strengthen crypto regulation and protect investors
New York Attorney General Letitia James has proposed the Crypto Regulation, Protection, Transparency, and Oversight (CRPTO) Act, a new legislation aimed at strengthening cryptocurrency...
Banking
Smile Identity acquires Appruve to expand across Africa
Nigerian ID verification platform Smile Identity has acquired Appruve's parent company, Inclusive Innovations, for an undisclosed amount. Smile Identity aims to expand its reach...
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...
Banking
UK regtech GSS names Ruth Fletcher as joint COO and CFO
Regtech firm Global Screening Services (GSS) has named Ruth Fletcher as its joint COO and CFO. Fletcher will play a crucial role in the...
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...
AI
Intellect launches new open finance-based core banking platform, eMACH.ai
Intellect Global Consumer Banking has launched eMACH.ai, an open finance-based core banking platform hosted on the Amazon Web Services cloud. The platform enables financial...
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...
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