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HSBC Innovation Banking UK appoints Catherine Lewis La Torre CBE to its board

HSBC Innovation Banking UK has today announced the appointment of Catherine Lewis La Torre CBE to its board as an independent non-executive director.

/identity

Umazi launches digital identity platform to automate due diligence and risk assessments

Nations around the world have widely differing levels of maturity when it comes to corporate digital identity. But according to Umazi, a next-generation compliance and digital identity platform leveraging AI and Web3 to automate due diligence and risk assessments, while here in the UK business and government face a number of challenges to its roll-out, the rewards could not be greater.

/payments

iBanFirst secures UK EMI license

iBanFirst, the next-generation cross-border payment services provider, today announces that it has secured an Electronic Money Institution (EMI) licence from the Financial Conduct Authority (FCA) in the UK. The milestone underscores its commitment to delivering the highest standards of financial reliability and operational resilience, as it prioritises growth in the UK.

/people

Swedbank Robur appoints Maria Rengefors to board

As of March 6, 2025, Maria Rengefors has been appointed as a new board member of Swedbank Robur, expanding the board to a total of six members. She brings extensive experience from the financial and asset management industry, including her previous role as Head of Branch at Nordea Funds.

/people

Finbourne appoints Marc Flamini as head of sales for the Americas

FINBOURNE Technology, a leading provider of interconnected data and technology solutions for the investment industry, has appointed Marc Flamini as Head of Sales for the Americas as the company looks to accelerate its global expansion efforts.

/ai

Deaglo debuts AI-based FX Assistant

Deaglo, a leader in FX risk management and FinTech innovation, unveils the first-ever FX Assistant, an advanced AI-driven solution that revolutionizes FX risk management for banks and businesses.

/security

Socure bids to stop first party fraud with Identity Manipulation Risk Score

Socure, the leading AI-driven platform for digital identity verification, fraud prevention, and sanctions screening, today announced the launch of its Identity Manipulation Risk Score, the first-ever cross-industry predictive risk score designed to stop repeat first-party fraud abusers from exploiting the digital economy at scale.

/people

Martyn Beauchamp appointed as CEO of FSCS

The FCA and the Prudential Regulation Authority (PRA) have appointed Martyn Beauchamp as CEO of the Financial Services Compensation Scheme (FSCS).

/markets

Cboe Canada completes tech migration

Cboe Global Markets, Inc. (Cboe: CBOE), the world's leading derivatives and securities exchange network, today announced it successfully migrated Cboe Canada's NEO-L, NEO-N, and NEO-D trading books (collectively, the NEO Trading Platform) to Cboe TitaniumSM on March 3.

/wholesale

Lili Connect opens to non-US residents

Lili, the financial platform designed for small business owners, today announced that Lili Connect is now available to eligible entrepreneurs who are not U.S. residents, a key milestone in Lili’s emerging global footprint.

/security

Persona upgrade to tackle fraud during business onboarding

Persona, a leading global identity platform, today announced the next generation of their unified KYC-KYB platform that will combat sophisticated fraud during business onboarding and throughout the business lifecycle.

/startups

Astrada comes out of stealth with unified API for transaction data

Today, Astrada emerged from stealth to unveil a unified API for transaction data that offers the infrastructure, compliance, and workflows that software companies need to offer bring-your-own-card functionality.

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