All articles by Swagath Bandhakavi
Swagath Bandhakavi
FCA imposes £29m fine on Starling Bank for financial crime failings
The bank has also violated regulations prohibiting it from opening accounts for high-risk customers on multiple occasions
Al-Futtaim Group implements SymphonyAI Summit for enhanced IT and asset management
This deployment will support 33,000 users across its operational divisions, demonstrating the company’s commitment to digital transformation and facilitating the customisation of enterprise services
Republic Capital secures minority investment from Merchant Investment Management
Merchant Investment Management oversees an ecosystem comprising $180bn in assets within the wealth and asset management industry
Marqeta partners with Found to enhance expense management for SMBs
The modern platform of Marqeta is enabling Found’s business debit card, providing SMBs and self-employed entrepreneurs with access to tailored banking capabilities typically reserved for larger enterprises
BILL enhances payment capabilities for SMBs and accountants
These capabilities include an international payment option called Local Transfer and enhancements to services like Instant Payment and Invoice Financing
OneTrust unveils new features to streamline DORA ICT compliance
The new Third-Party Management features are expected to assist organisations in improving resilience within the financial sector and implementing compliance with DORA
Finastra and First Pacific Bank team up to upgrade instant payment solutions
The collaboration is intended to enhance the bank’s payments infrastructure and facilitate its growth
PayPal Ventures supports Chaos Labs with additional funding
Chaos Labs has recently unveiled Edge, a new decentralised oracle protocol that has drawn notable attention within the industry
AutoRek partners with Calastone to enhance fund manager reporting
The collaboration makes use of Calastone Reporting to assist investment firms in saving both time and costs associated with their reporting processes
SquareWorks Consulting launches expense accrual automation feature
This latest addition to the SquareWorks Automate platform is aimed at enhancing the efficiency of financial teams using ERP systems with AI capabilities