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TransFi Inc. Raises $19 Million to Build an Emerging Markets–Focused Global Payments Platform on Stablecoin Rails BFSI Philippines Summit 2026 to Spotlight AI-Driven Transformation in Financial Services AutoRek & Microsoft: Why Reconciliation Is Becoming Strategic EXCLUSIVE: “Freedom Calling” – Timur Turlov, Freedom Holding Corp in ‘The Paytech Magazine’ Nationwide Launches Teacher Accreditation to Boost Financial Education in Schools Ant International Becomes Official Sponsor of The Argentine National Football Team DNERO Launches Borderless Neobank Powering the Rise of the Latino Economy CV5 Capital Builds the Next Generation of Cayman Fund Infrastructure for Digital Assets BankDhofar Introduces Neo Corporate Internet Banking iwoca Launches Credit Compass to Help Millions of SMEs Understand and Improve Their Business Credit Score YouLend Scales Embedded Capital Finance in Europe: Announces New Berlin Office Certua Life Becomes First New UK Life Insurer in Nearly Two Decades Nolana AI Selected for Lloyd’s Lab Cohort 16 to Improve Operational Efficiency in Specialty Insurance Singapore’s MetaComp Raises Pre-A+ Round Backed By Alibaba, Closing Total US$35 Million Pre-A Funding in 3 months to Accelerate Asia’s Regulated Web2.5 Pay and Wealth[1] Group-Level Platform IuteBank Begins Operating as a Regular Bank in Ukraine

October 28 2020

FF Virtual Arena: 2020: The Year of the AML Crisis

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In today’s Virtual Arena we discuss the huge AML fines faced by the banks over the last couple of years. Joining Doug Mackenzie is Dr Fiona Brown from Datactics, a company that helps banks gain quality data – a necessary tool to fight fraudsters and money launderers. Find out here how banks can arm themselves against increasing regulatory and technological complexity.

 

  1. TransFi Inc. Raises $19 Million to Build an Emerging Markets–Focused Global Payments Platform on Stablecoin Rails

    Funding

     Read more
  2. BFSI Philippines Summit 2026 to Spotlight AI-Driven Transformation in Financial Services

    Events

     Read more
  3. AutoRek & Microsoft: Why Reconciliation Is Becoming Strategic

    Fintech TV

     Read more
  4. EXCLUSIVE: “Freedom Calling” – Timur Turlov, Freedom Holding Corp in ‘The Paytech Magazine’

    The Paytech Magazine

     Read more
  5. Nationwide Launches Teacher Accreditation to Boost Financial Education in Schools

    Fintech

     Read more
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