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EXCLUSIVE: "Leaning In and Stepping Up" - Radha Suvarna, Finastra in 'The Paytech Magazine'
Finastra’s annual State Of The Nation report on the challenges facing financial institutions and their […]
Sanctions screening by regulated firms plunges almost 50 per cent, reveals SmartSearch survey
Only a quarter (25 per cent) of regulated firms always check new customers against sanctions […]
NFTs provide loophole for Russian money laundering
SmartSearch, the UK’s leading anti-money laundering solution, is warning of the dangers of Non-Fungible Tokens (NFTs) being […]
New whitepaper calls for effective AML due diligence
Industry leading anti-money laundering specialist SmartSearch has launched a whitepaper analysing due diligence undertaken by financial services […]
- EXCLUSIVE: “Leaning In and Stepping Up” – Radha Suvarna, Finastra in ‘The Paytech Magazine’ Read more
- Pikl Pioneers a New Category of Insurance-Enabled Business Models, Earning it 20% UK Short-Term Rental Market Share Read more
- Australian Fintech Sector to Be Worth $71 Billion by 2035 Read more
- Huawei Announces Expansion of Curve Pay Contactless Payments Across Huawei Watch Devices Read more
- Globant and Adyen Establish Global Partnership to Accelerate Merchant Payment Integrations and Time to Revenue Read more
