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Consumers at “huge risk” to AI due to regulatory delays in FCA Mills Review, warns industry chiefs
RegTech - read the latest regtech news

Consumers at “huge risk” to AI due to regulatory delays in FCA Mills Review, warns industry chiefs

Regulatory delays around AI in financial trading are putting consumers at “huge risk,” warns industry chiefs in reaction to the FCA’s Mills Review. The review...

  • July 29, 2026
  • 2 min read
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If Fraud Moves in Seconds, Why Is AML Still Stuck in Batches?
RegTech - read the latest regtech news

If Fraud Moves in Seconds, Why Is AML Still Stuck in Batches?

By João Moura, CEO and Co-Founder, Fraudio In many payments businesses, fraud and AML still operate as two separate worlds. Fraud teams are built for...

  • July 28, 2026
  • 6 min read
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New Starling scam tools protect customers from snatch-theft as bank issues summer phone crime warning
AI - read the latest AI fintech news

New Starling scam tools protect customers from snatch-theft as bank issues summer phone crime warning

Starling has released two new scam tools for its five million customers, designed to keep their money safe from phone snatch-theft and shoulder surfing scams....

  • July 27, 2026
  • 4 min read
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PPRO appoints chief commercial officer People moves - read the latest news about people moves

PPRO appoints chief commercial officer

PPRO has appointed Motie Bring as chief commercial officer to spearhead growth of its digital payments platform.  Based in London,...

  • April 5, 2023
  • 1 min read
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Toqio appoints Gabriel de Montessus as its new chairman People moves - read the latest news about people moves

Toqio appoints Gabriel de Montessus as its new chairman

Toqio, a SaaS provider, has appointed Gabriel de Montessus as the new chairman of its board of directors.  Montessus, who...

  • April 3, 2023
  • 1 min read
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HugoBank appoints CEO to build digital bank in Pakistan People moves - read the latest news about people moves

HugoBank appoints CEO to build digital bank in Pakistan

HugoBank, a Pakistan-based digital bank, has appointed Atyab Tahir as its chief executive officer.   Tahir will set up and lead...

  • March 28, 2023
  • 1 min read
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Provenir appoints general manager for Northern Europe People moves - read the latest news about people moves

Provenir appoints general manager for Northern Europe

Provenir, a software provider that helps fintechs and financial institutions manage their risk, has appointed Kees-Jan Koppenaal as general manager...

  • March 23, 2023
  • 1 min read
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Planixs appoints new chief revenue officer as part of expansion plans People moves - read the latest news about people moves

Planixs appoints new chief revenue officer as part of expansion plans

Planixs, a liquidity management software provider, has appointed Nick Jepson as chief revenue officer.  In this new role, Jepson will...

  • March 22, 2023
  • 1 min read
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Versapay appoints new CEO People moves - read the latest news about people moves

Versapay appoints new CEO

Versapay has appointed Carey O’Connor Kolaja as its chief executive officer.  Kolaja takes over the Canada-based company’s strategic direction and...

  • March 15, 2023
  • 1 min read
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Brazil’s Nubank welcomes former Meta head of crypto to board People moves - read the latest news about people moves

Brazil’s Nubank welcomes former Meta head of crypto to board

Nubank, a Brazil-based digital bank, has appointed David Marcus to its board of directors.  As a board member, Marcus will...

  • March 9, 2023
  • 1 min read
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Regtech Salv strengthens management team following funding People moves - read the latest news about people moves

Regtech Salv strengthens management team following funding

Salv, a regtech founded by former Wise and Skype employees, has made a number of appointments following its $4m funding...

  • March 2, 2023
  • 1 min read
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Payments tech provider GPS adds three members to its board People moves - read the latest news about people moves

Payments tech provider GPS adds three members to its board

Global Processing Services (GPS), a payments platform provider, has appointed Paulette Rowe, Shane Happach, and Lynn McCreary as independent non-executive...

  • March 1, 2023
  • 1 min read
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Backbase appoints SVP for its North American mid-market segment People moves - read the latest news about people moves

Backbase appoints SVP for its North American mid-market segment

Backbase, a banking software firm, has appointed Sam Boggs as senior vice president and general manager for the North American...

  • February 28, 2023
  • 1 min read
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DKK Partners appoints former Citi MD as board adviser People moves - read the latest news about people moves

DKK Partners appoints former Citi MD as board adviser

DKK Partners, an emerging markets liquidity provider, has appointed former Citi managing director Sandip Sen as board adviser to accelerate...

  • February 23, 2023
  • 1 min read
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WealthKernel appoints new CCO People moves - read the latest news about people moves

WealthKernel appoints new CCO

WealthKernel, a UK-based wealth tech provider, has appointed Mike Rigby as its new chief compliance officer.   In his new role,...

  • February 21, 2023
  • 1 min read
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