Published:
February 13, 2026
February 13, 2026
Event:
News and Articles

BankCheck Appoints Leading Financial Executive Stephanie Wolf to Advisory Board

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London, 16 February 2026 — BankCheck, a provider of data-enabled risk management tools for payments, correspondent banking, financial crime and KYC, is pleased to announce the appointment of Stephanie Wolf, a distinguished financial services and risk executive, to its Advisory Board.

Stephanie brings over thirty years of experience from two of the world’s largest financial institutions, where she led global business units, managed teams of 300+ professionals globally, and delivered continuous revenue growth. Her expertise spans global payments and digitisation, enterprise risk, sales management, audit, and human capital strategy. 

She currently sits on the boards of two major financial services companies—Deutsche Bank Trust Company Americas and DB USA Corporation—and serves as an advisor to emerging fintech and growth companies, including Principia Growth and Spheros.

“BankCheck’s products and services are invaluable to financial services companies of all types as they seek to improve their payment efficiency, client due diligence and sanctions compliance,” said Stephanie. “I am especially impressed by BankCheck’s commitment to working with clients to uncover new data opportunities that drive business value while easing regulatory burdens. While the information BankCheck delivers can be collected independently, the process is cost-prohibitive, and BankCheck’s platform delivers far greater value as a trusted partner. I look forward to contributing to BankCheck’s continued success and to supporting its vision for smarter, more efficient banking.”

Stephanie’s career includes leadership in client management, risk, treasury, and audit for clients ranging from institutional investors and insurers to mid-size corporations and financial technology startups. She is recognised for her risk and regulatory expertise, having led teams responsible for product and regulatory metrics, audit response, new product analysis, sanctions screening, BSA/AML compliance, and implementing best practices in governance.

“We are delighted to welcome Stephanie to our Advisory Board,” said Richard Brown, CEO of BankCheck. “Her exceptional expertise in risk management, global payments, and regulatory compliance will be instrumental as we expand our solutions and enhance our position as a trusted partner in the financial services industry. Stephanie’s leadership and strategic insight will play a key role in guiding BankCheck to deliver even greater value for our clients."

Stephanie holds undergraduate and graduate degrees in business from Indiana University and was awarded a Chartered Financial Analyst (CFA) designation. She is a longtime leader in the financial sector, having served for five years on the BAFT Global Board of Directors, including two years as Officer, and she remains an honorary member today.

About BankCheck 

BankCheck is dedicated to delivering innovative solutions in payments, compliance, and financial data enrichment to financial services firms worldwide. Our platform empowers institutions to streamline operations, minimise risk, and better serve their clients in a rapidly evolving regulatory landscape.

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