Risk in Focus: Transitioning from the military into Operational Risk Ian Philpot Vice President Senior Risk Specialist at Bank...
Finextra Research Headlines
- Piie to implement ThetaRay AML tech for insurance payments February 8, 2023ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Piie, Inc., an insurtech providing an intelligent payment engine, today announced a collaboration to implement an advanced AML solution for insurance claim payments.
- Flutterwave expands into North Africa with new Egypt payments licences February 8, 2023Flutterwave, Africa's leading payments technology company, has announced today that it has received its Payment Services Provider and Payments Facilitator licenses in Egypt.
- Visa rolls out new offers for small businesses February 8, 2023Visa Inc. (NYSE: V) today announced new offers aimed to help small and micro businesses (SMBs) accept digital payments, fine-tune their essential systems and save on the technology needed to grow and build business resilience.
- BankiFi adds banking veteran Steve Ellis to Board February 8, 2023BankiFi, a leading provider of embedded banking solutions, has selected Steve Ellis as the board’s newest member.
- FNZ to acquire ifsam February 8, 2023FNZ, the global wealth management platform, has agreed to acquire International Fund Services & Asset Management SA (ifsam), a Luxembourg-based B2B fund platform.