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Ex-regulator joins firm using AI to spot shifty traders

Woman previously in charge of giving financial firms the regulatory green light in the UK joins board of London-based fintech

Ex-regulator joins firm using AI to spot shifty traders

The woman previously in charge of giving financial services firms the regulatory green light to operate in the UK has joined the board of a fintech firm aiming to help institutions spot dodgy behaviour.

Victoria Raffé, the former director of authorisation at the Financial Conduct Authority, has been named a non-executive director at Sybenetix, the firm said in a statement.

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