USA
Feedzai’s Financial Crime Report: 233% Increase in Online Fraud Attack Rates
Feedzai has released its quarterly Financial Crime Report, The RiskOps Age, based on an analysis of over 18 billion global banking transactions throughout 2021. The report identifies trends in consumer spending and fraud attacks and compares transactional intelligence from 2021
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KPMG and Volante Technologies Launch Strategic Alliance for Real-Time Payments
Volante Technologies, a global leader in cloud payments and financial messaging, and KPMG are joining forces to offer financial institutions comprehensive ISO 20022 and real-time payments (RTP) readiness diagnostics. The strategic alliance will offer banks a winning combination of cloud-native
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Top 22 In-Person Fintech Events Taking Place in the USA in H1 2022
The USA has one of the world’s biggest fintech markets. Throughout the years, US fintech companies have continuously led the world in fintech innovation, startup funding, valuation and exit activity. Out of the current 235 fintech unicorns that operate around
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Robinhood Replaces Its Cash Management Product With a New Cash Card
Stock trading and investment app Robinhood announced that it has rolled out a new cash card for its customers. Robinhood said that the cash card builds on its mission to democratise finance for all by giving debit card customers the
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OneSpan Appoints Eric Hanson as Chief Marketing Officer
OneSpan, a digital identity verification and e-signatures solutions provider, announced that Eric Hanson has joined the company as Chief Marketing Officer and will be reporting to Matthew Moynahan, President and Chief Executive Officer. Hanson combines more than 30 years of
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Wolters Kluwer Partners NYDIG to Roll Out Bitcoin Regulatory Risk Assessment
Wolters Kluwer Compliance Solutions has collaborated with Bitcoin company NYDIG to launch the Bitcoin Risk Assessment. The Risk Assessment evaluates a financial institution’s control environment related to its participation in the NYDIG Bitcoin platform. As part of the assessment, clients
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Wolters Kluwer Inks Deal to Acquire IDS for US$70 Million
Wolters Kluwer Governance, Risk & Compliance (GRC) has signed an agreement with The Reynolds and Reynolds Company to acquire International Document Services (IDS), a U.S. provider of compliance and document generation software solutions for the mortgage and real estate industry,
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Here’s What You Need to Know About Biden’s Executive Order on Digital Assets
U.S. President Joe Biden has signed an Executive Order outlining its approach to addressing the risks and harnessing the potential benefits of digital assets and their underlying technology. The order lays out a national policy for digital assets across six
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London Stock Exchange Inks US$325 Million Deal to Acquire TORA
The London Stock Exchange Group (LSEG) announced that it has agreed to acquire TORA, a US-headquartered cloud-based technology provider that supports customers trading multiple asset classes across global markets, for US$325 million. The acquisition is expected to close later this
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FNZ Raises US$1.4 Billion, Now Valued at US$20 Billion
FNZ, a global wealth management platform, announced that it has secured US$1.4 billion in new equity funding from Canada Pension Plan Investment Board (CPP Investments) and Motive Partners. CPP Investments had committed to pouring in a total of US$1.1 billion.
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