The UK’s largest wealth manager, St James’s Place (SJP), has partnered with anti-money laundering (AML) regtech Napier to upgrade its financial crime defences. SJP partners...

Welcome to the Banking Tech Awards USA Winners Supplement! Click on the image to read the full supplement The 1st Banking Tech Awards USA ceremony took place earlier...

Stock trading app Robinhood is to cut almost a quarter of its staff while its crypto arm has been fined $30 million by New...

There will be “extensive recruitment” at the company's new offices in New York and Amsterdam.

Payoneer will deploy ThetaRay's SONAR solution from Q2 2022.

GB Bank says the partnership will reduce friction in customer journeys and enhance its risk mitigation.

Mashreq Bank is Israel-based ThetaRay’s first customer in the UAE.

TruNarrative's technology will digitise mortgage customer onboarding and help prevent financial crime.

Firms can utilise AI and ML to create analysis models that can better detect suspicious activity among regular transactions.

ACAMS has a global membership base of 90,000+ members in 175 countries.

The acquisition completes the customer onboarding experience, says Plaid CEO.

Nabeel Vilcassim joins as chief financial officer (CFO) and Oliver Furniss as chief product officer (CPO).