All articles by Douglas Blakey
Douglas Blakey
Global regtech consolidator Corlytics acquires Deloitte UK regtech platform
Corlytics describes the marriage of the two platforms as transformational, completing the cycle of regulatory assessment and implementation
Wipro & Microsoft launch GenAI-powered virtual assistants for financial services
The cognitive assistants will help improve productivity, accelerate client onboarding, and enhance client engagement
A1 Bank completes digital transformation journey with Synpulse and Avaloq
Austrian bank’s core banking project hailed as demonstrating the flexibility of the Avaloq Core Platform
Soaring scam and fraud sophistication remains top challenge for financial services sector
Mitek’s new Identity Intelligence Index unmasks emerging security threats to banks, including AI-generated fraud and deepfakes
UK AI-led fintech Abound announces new funding to increase access to fair credit
New funding comes on the back of continued growth, with Abound reaching profitability just three years after launch
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GXBank and Zurich Malaysia agree 10–Year partnership to address insurance needs for the underserved
Pei Si Lai, CEO and MD, GXBank, was recognised by RBI at the 15th annual RBI Asia Trailblazer Awards receiving the Asia Trailblazer of the year (individual) award
TD addresses media reports about its AML programme
Bank says that a comprehensive overhaul of its US and global AML programme is well underway. It has already invested over $500m in programme remediation and platform enhancements
OCBC deepens Indonesia presence, completes PT Bank Commonwealth acquisition
The deal brings more than 1.2 million PT Bank Commonwealth Indonesia customers to OCBC Indonesia. Meantime, CBA’s divestment is consistent with its strategy to focus on its banking business in Australia and New Zealand
FCA v UK Government: to name or not to name
The row is intensifying around the FCA’s proposals to ‘name and shame’ companies under investigation. The regulator says its enforcement plans will increase public confidence but the government claims it will harm UK business
US jobs market takes a breather after strong start to 2024 says GlobalData
The non-farm payroll data is likely to be in line with consensus