Banking
NatWest chief exec Alison Rose steps down with immediate effect
Alison Rose steps down as the group chief executive of NatWest Group after discussing Nigel Farage's relationship with the bank with a journalist, admitting...
Banking
Banco Santander, BBVA and CaixaBank team up to tackle fraud with FrauDfense
Three Spanish banking giants, Banco Santander, BBVA, and CaixaBank, have united to combat financial fraud by establishing FrauDfense, a joint venture focused on sharing...
AI
ThetaRay’s Sonar goes live on Microsoft Azure Marketplace
ThetaRay, an Israeli provider of AI-powered transaction monitoring technology, has joined the Microsoft Cloud Solution Provider (CSP) program, making its Sonar solution available on...
Banking
Regnology in talks to acquire French regtech Invoke
Regnology, a regulatory reporting software provider, is in talks to acquire Invoke, a France-based provider of financial, regulatory, and tax reporting solutions. This potential...
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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