Posts Tagged ‘compliance’
Insight: Is bank ID a myth or reality for the UK?
Paula Sussex, chief executive officer of OneID, puts forward the case for a bank-based digital identity scheme in the UK, underpinned by Open Banking technology.
Read MoreInsight: The need for trust infrastructures and directory services in Open Finance
Paul Meadowcroft, product director at Konsentus, asks how do you ensure trust in an Open Data economy?
Read MoreQ&A: Aro’s Nicola Matthias on seeing Consumer Duty ‘come to fruition’
Nicola Matthias, director of risk and compliance at Aro, reveals what has been the biggest change for its partners under the new Consumer Duty.
Read MoreTSB appoints new chief technology officer
Sailesh Panchal has worked at Metro Bank and the Payment Systems Regulator.
Read MoreFinastra unveils Compliance-as-a-Service for US, European banks
Finastra’s Compliance-as-a-Service enables US and European banks to comply with instant payment infrastructures, such as FedNow and TIPS.
Read MoreRho acquires fundraising and banking platform Capital
Following the deal for an undisclosed amount, Capital’s start-up customers will have access to Rho’s platform capabilities, including ‘One-Click API’.
Read MoreTide introduces accrual-based accounting to ‘Tide Accounting’ tool
Powered by Sage, Tide Accounting enables UK small businesses to “do their business banking, bookkeeping and accounting in one seamless experience”.
Read MoreDigital bank N26 hires Carina Kozole as chief risk officer
Since April, Jan Stechele has held the chief risk officer role in an interim capacity, with Kozole appointed as a permanent replacement.
Read MoreProvenir promotes Carol Hamilton to chief product officer
In her new role at the risk decisioning software provider, Hamilton will assume overall responsibility for Provenir’s full product suite.
Read MoreYapily hires former Currencycloud exec Tanya Ziv as COO
Yapily’s chief executive officer Stefano Vaccino said it is “vital that we have the best leadership team in place” as the company gears up for growth in the second half of 2023.
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