The European Commission refers Austria, Belgium and the Netherlands to Court of Justice for...
The European Commission has referred Austria, Belgium and the Netherlands to the Court of Justice of the European Union for failing to wholly implement the fourth anti-money laundering directive (AMLD4) into national law.
These 36 FinTech deals from the last week show that the sector is not...
While the downfall of Wirecard may the big story in the FinTech industry, it would be a mistake to not take a closer look at the investment rounds announced in the sector over the past seven days.
How are AML procedures in financial institutions being impacted by the Covid-19 pandemic?
With the chaos the coronavirus has put the world in, it’s easy for certain things to slip under the radar, the problem is these can be just as damaging to the business as the pandemic.
FCA slams Commerzbank London with £37.8m fine over anti-money laundering failures
The UK's top financial market watchdog has punished the London branch of Commerzbank with a £37,805,400 fine for failing to set up strong anti-money laundering (AML) measures.
27 FinTech funding rounds from the last week that could show how a post-coronavirus...
From InsurTech startups to cybersecurity ventures, the past week has seen several FinTech firms find funding to help them grow despite the global pandemic.
How does KYC Portal work?
KYC Portal has quickly become a leader in the client onboarding market. This is how it works.
Australian FinTech Hay taps Featurespace to strengthen its prepaid card security and anti-money laundering...
Anti-financial crime company Featurespace has been picked by Australian FinTech Hay to help the company detect and prevent fraud and money laundering on its mobile-first solution.
Commonwealth Bank bans using banking service for abusive messages
Hot on the heels of the industry doubling down on preventing financial abuse, one of Australia's biggest banks has stepped up to prevent harassment...
The 35 FinTech deals from the last week that you can’t afford to miss
Keeping up with all the comings and goings of the FinTech space is far from easy, but don't worry. We've got you covered with the deals that sent shock waves across the sector in the last week.
Arctic Intelligence signs up African Bank as new client
Australian RegTech leader Arctic Intelligence is going to help African Bank meet its anti-money laundering (AML) and counter financing of terrorism (CFT) targets.
