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EXCLUSIVE: "Game Changer" - Andy Lyons, Freemarket in 'The Fintech Magazine'
No business wants to be sitting on cash that’s not working for it. But that’s […]
Salv Introduces Collaborative Scenario Library to Revolutionise Transaction Monitoring and Foster Community Crime Fighting
European RegTech scale-up Salv has announced the launch of its Collaborative Scenario Library, an innovative […]
FinTech Connect Report: Majority of FinTechs Seeking Investment, But Face Hurdles in Securing Funding
New research from FinTech Connect has found that most FinTechs (72%) are looking for investment, […]
FCA Fines Metro Bank £16m for Financial Crime Failings
The Financial Conduct Authority (FCA) has fined Metro Bank PLC (Metro) £16,675,200. Between June 2016 […]
Sandbar and Greenlite Partner to Streamline AML Investigations for Banks and Fintechs
Greenlite, the leading generative AI platform for banks and fintechs, today announced a partnership with […]
Unity Trust Bank Appoints New Head of Financial Crime
Unity Trust Bank has appointed Keith Finson as Head of Financial Crime as part of […]
Starling Launches New In-App Tool to Combat Bank Impersonation
Starling Bank has launched a new tool to help customers identify and protect themselves against […]
Nearly 80 Million U.S. Consumers Lost Money to Scams in Last Five Years, With AI Key to Tackling Fraud and Financial Crime
Almost 80 million U.S. consumers have lost money to scams over the last five years, […]
Innovative Systems Expands FinScan’s KYC Solution
Innovative Systems, Inc., a leading provider of enterprise data, compliance, integration, and audit solutions, has […]
Swift to Launch AI-Powered Fraud Defence to Enhance Cross-Border Payments
Swift today announced that it is rolling out new AI-enhanced fraud detection to help the […]
FF News Partners with Fraud Fight Club to Combat Financial Crime
FF News is excited to announce its media partnership with Fraud Fight Club, an influential […]
Starling Bank’s Screening Failures — A Lesson in Compliance
In an era where financial institutions face mounting pressure from regulators, Starling Bank’s recent enforcement […]
Strise Unveils The Anti-Money Laundering Megaminds Report, Finds That 70% of Experts Warn the Fight Against Money Laundering Is Failing
Leading anti-money laundering (AML) automation company Strise today announces the launch of its highly anticipated […]
FCA Fines Starling Bank £29m for Failings in Their Financial Crime Systems and Controls
The Financial Conduct Authority (FCA) has fined Starling Bank Limited £28,959,426 for financial crime failings […]
How Automation in KYB Compliance Is Completely Restructuring Security in Fintech
iDenfy, a Lithuania-based RegTech company, announced new automated features in its Know Your Business (KYB) […]
Visa to Acquire Featurespace
Visa (NYSE: V) today announced it has signed a definitive agreement to acquire Featurespace, a […]
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- EXCLUSIVE: “Game Changer” – Andy Lyons, Freemarket in ‘The Fintech Magazine’ Read more
- Binance Launches The Blockchain 100 Award to Honor Top Creators Driving Blockchain Innovation Read more
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