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.
Visa is launching an AI-powered solution to fight the risk of fraud facing financial...
As billions of data records have been stolen through the years, payment giant Visa has announced a new tool in the fight against fraud.
31 investment rounds that show the state of the FinTech industry
From Monzo's seeing its valuation plummet to Checkout.com becoming one of Europe's most valuable FinTechs, the last week has been full of funding rounds that could cause big waves in the sector.
Unum ID secures $2m in its seed round
Unum ID, a digital identity company, has secured $2m in its seed funding round which was led by earl-stage venture capital firm Draper Associates.
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.
TruID said to close seed funding round to support growth of customer base
South Africa-based TruID has reportedly closed a funding round which will help it to expand it customer base and product.
IDStrong offers free identity theft threat level scans amidst the coronavirus crisis
As the threat of identity theft is on the rise, IDStrong is hoping to give people a certain ease of mind.
How does KYC Portal work?
KYC Portal has quickly become a leader in the client onboarding market. This is how it works.
BRYTER scores $16m in its Series A round as it looks to grow internationally
Automation software designer BRYTER has scored $16m in its Series A round to boost its international expansion.
