Cryptocurrencies surge on Trump announcement
President Trump’s announcement on the establishment of a U.S. strategic cryptocurrency reserve has seen cryptocurrencies surge.
UK Accelerated Settlement Taskforce (UK AST) UK T+1 Code of Conduct
DTCC supports the recommendations set forth in the UK Accelerated Settlement Taskforce (UK AST) UK T+1 Code of Conduct.
Aryza expands its partnership with GoCardless to enhance payment solutions
Since becoming a technology partner in 2022, GoCardless has played a vital role in Aryza’s payment solutions.
Australian fintech iFactFind expands into Irish market, offering integrated digital fact-finding and client portal tools
iFactFind, a leading provider of innovative digital solutions for financial planners, have announced its official launch in the Irish market.
Ireland fintech Aryza increases presence in Asia Pacific with the acquisition of Axcess Consulting
Aryza Group has acquired Axcess Consulting, an Australian headquartered provider of loan management software to blue chip financial services companies.
First Abu Dhabi Bank bolsters Client Lifecycle Management operations with Fenergo
First Abu Dhabi Bank has integrated Fenergo’s SaaS Client Lifecycle Management solution to speed up client onboarding and enhance its AML compliance processes.
Arctic Intelligence launches 14-day free trial of AML Accelerate
Arctic Intelligence launches a 14-day obligation free trial of money laundering and AML / CTF program/policy development platform, AML Accelerate.
Technology is creating new fraud frontiers – but consumers don’t want AI to protect them: ComplyAdvantage
ComplyAdvantage have launched its annual report into fraud, money laundering, and financial crime: The State of Financial Crime 2024.
