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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future
At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]
Form3 Expands Growing Client Base With European Fintech Mollie
Form3 announced the successful delivery of a fully compliant Verification of Payee (VoP) solution for leading European PSP Mollie.
FCA Launches Firm Checker to Fight Financial Crime
To help fight this financial crime, the FCA has launched ‘Firm Checker’, a tool to help consumers avoid scams
Salv Opens Applications for Bridge Cohort to Protect Customers from App Fraud and Disrupt Criminal Networks
European Regtech scale-up Salv is inviting applications for the next cohort of its acclaimed Salv […]
APP Fraud Legislation: a Double-Edged Sword
Drawing on insights from Dr. Ozan Ozerk, serial fintech entrepreneur, this article explores the complexities […]
As Authorised Fraud Complaints Increase, RSM UK Says Prevention Is Key to Tackling Fraud This Black Friday
As Black Friday approaches, RSM UK is urging financial services providers and social media platforms […]
Over £570 Million Stolen by Fraudsters in the First Half of 2024
UK Finance today releases its Half Year Fraud report, detailing the amount its members reported […]
FICO and Jersey Telecom Collaborate to Tackle Authorised Push Payment Fraud
In the fight against the growing problem of financial scams, global analytics software leader FICO […]
OneID® partners with Confirmation of Payee services provider Surepay
OneID® & SurePay’s alliance aims to fortify businesses with an enhanced layer of protection, bolstering […]
- Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
- Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
- OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M Read more
- intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Read more
- ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future Read more
