Tag: Financial Crime & Fraud
Virgin Money taps Experian to streamline digital customer experience
Virgin Money Partners with Experian: Key PointsStrategic Partnership:Virgin Money is partnering with Experian to enhance its digital...
PayPal hires Srini Venkatesan as new CTO
PayPal Appoints Srini Venkatesan as New CTO: Key PointsAppointment Announcement:Srini Venkatesan named as PayPal’s new Chief Technology...
New start-up Fideo Intelligence launches offering data-driven fraud-fighting solutions
Fideo Intelligence Launches in the Market: Key PointsCompany Launch:Fraud intelligence start-up Fideo launched in Denver, US.
Aims...
Lloyds Banking Group expands card and payments partnership with Visa in the UK
Lloyds Banking Group and Visa Partnership Expansion
Key Highlights:Partnership Focus:New products and services to cater to customers' "financial...
Former Temenos execs found GenAI banking tech start-up, yPilot
yPilot Fintech Start-up Overview
Founders:Todd Winship (CEO): Formerly at Temenos, founded Primisyn.
Rayce Rossum (CTO): Formerly at Temenos, worked...
Commonwealth Bank of Australia to pilot NameCheck solution on JP Morgan’s Liink network
Pilot Announcement:Commonwealth Bank of Australia (CBA) to pilot NameCheck technology on JP Morgan’s Liink network.
Aims to...
Former Thomson Reuters exec David Larson named Feedzai’s new CFO
Appointment of David Larson as CFO: Feedzai has appointed David Larson, a former Thomson Reuters executive, as its...
Bank of Ireland invests €34m in customer service enhancements
Bank of Ireland Investment: Bank of Ireland is investing €34 million into its telephony and customer relationship management...
UK regtech GSS lands £37m in Series A2 funding round
London-based regtech Global Screening Services (GSS) has secured around £37 million ($47 million) in a Series A2 funding...
Australian Payments Plus taps Swift to develop confirmation of payee service
Australian Payments Plus (AP+), an organization comprising EFTPOS, NPP Australia, and BPAY Group, has chosen Swift to develop...
JP Morgan leads €36m Series B raise for Dutch start-up Eye Security
Netherlands-based cybersecurity start-up Eye Security has raised €36 million through a Series B funding round led by JP...
Banking Technology Magazine February 2024 issue out now
The February edition of Banking Technology Magazine discusses challenges in the banking and fintech industry in 2024.
Mass...