European Central Bank launches €759bn package to support coronavirus impact
The European Central Bank (ECB) is the latest European body to take measures to stop the impact of COVID-19 (coronavirus) on the financial market.
Arctic Intelligence named the Australian-founded RegTech of the Year and RegTech Exporter of the...
The awards are coming fast now for Arctic Intelligence. The Aussie scaleup just picked up two awards at The RegTech Association’s annual awards ceremony shortly after being recognised as a Rising Star in Deloitte’s Technology Fast50 late last year.
How Malta is cleaning up its act when it comes to money laundering
From implementing European legislation to doing more to unearth suspicious transactions, Malta is trying to wash away its reputation of having a problem with money laundering.
Pilatus Bank owner Ali Sadr Hasheminejad found guilty of breaching US sanctions on Iran
Ali Sadr Hasheminejad, owner of Maltese Pilatus Bank, has been found guilty of crimes breaching US sanctions against Iran and for money laundering offences.
HooYu supplies Baanx with its KYC technology
Cryptocurrency banking platform Baanx has selected onboarding platform HooYu to help with its know your customer processes.
Daon to offer biometrics to Southeast Asia digital bank TONIK
Daon will provide its onboarding and mobile biometric authentication services to Southeast Asia digital-only bank TONIK Digital Bank.
Cysurance teams up with Kaseya to improve online risk protections
Cyber insurance agency Cysurance is offering managed service providers better tools to manage regulatory and online risks through new partnership with Kaseya.
Binance launches peer-to-peer trading in five Latin American markets where cryptocurrencies have been linked...
Cryptocurrency exchange Binance will roll out peer-to-peer (P2P) trading for Brazilian Real, Argentine Peso, Colombian Peso, Mexican Peso and Peruvian Sol just weeks after digital money was tied to crime in the region.
Viva Republica has been granted preliminary licence to operate as mobile brokerage
South Korean peer-to-peer money transfer company Viva Republica is one step closer to becoming the nation’s second FinTech company allowed to operate a platform-based brokerage service.
More than four out of five anti-money laundering and customer onboarding professionals simply use...
While the growing number of money laundering scandals have confirmed the need to protect businesses against fraud, many analysts simply rely on Google.
