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Chancellor Unveils Plans to “Supercharge” Growth of Innovative Financial Services Firms FF Tattoo Studio: Vyntra on Keeping Instant Payments Real-Time and Safe Bank of America on the Real Value of RTP dLocal Partners With Alchemy Pay to Streamline Crypto-to-Fiat Payments in Latin America AI in Banking: From Pilots to Production-Pragmatic EXCLUSIVE: “Smarter Decisions. Smarter Operations” – Akber Jaffer, Smartstream in ‘The Paytech Magazine’ Paygentic Raises a $2m Pre-Seed Round to Provide Payments Infrastructure to AI-Native Businesses The Dawn of the Embedded Economy: UK Corporates Turn to Embedded Financial Services as Growth Driver, ClearBank Research Finds Stablecoins Unlock New Pathways of Economic Growth and Trade, says David Malpass at ACI’s Payments Unleashed Summit Temenos Named a Leader in IDC MarketScape for Wealth Management Technology Services for Investment Advisors Bestow Appoints Insurance Veteran Cindy DeArmond as Chief Revenue Officer OKX Launches Rubix: Digital Assets-as-a-Service for Financial Institutions New Braille Debit Card Reinforces BankDhofar’s Commitment to Inclusivity Federato Launches the First Enterprise-grade Agentic AI for the Insurance Industry DXC and Splitit Partner to Enable Installment Payments for 300+ Million Bank Account Holders
Stephanie Champion

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Nasdaq Verafin Report Finds that $750 Billion in Money Laundering and Illicit Funds Flowed Through Europe

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Nasdaq Verafin has released its new report, Financial Crime Insights: Europe, that takes a deeper dive into the scale of financial crime across Europe. This report provides new analysis of the data from the 2024 Global Financial Crime Report, and industry insights from a survey of anti-financial crime professionals from across Europe, including the EU, UK, Nordic region and more.

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 Nasdaq Announces New Leadership and Structure for Financial Crime Management Technology

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Nasdaq (Nasdaq: NDAQ), has announced a new leadership structure including leadership appointment for its Financial […]

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