FacePhi extends presence in Panama through new partnership
FacePhi, a biometrics technology developer, has established a partnership with Panama-based Credicorp Bank.
A senior insurance executive in London has made the case that the UK should...
After New Year’s Eve, Britain can arguably create its own rules for the financial sector. One executive is now saying this is an opportunity too good to miss.
Forter to protect loyalty programmes with new tool
Forter, a fraud prevention company, has released its Loyalty Program Protection service which will help companies cope with rising levels of fraud.
Azimo secures €20m from EIB as the founder predicts “messy” Brexit negotiations
Just days after the UK officially left the EU, one of the country’s FinTech firms was granted a €20m loan from the European Investment Bank (EIB).
New UK court ruling classifies bitcoin as a legal property
Cryptocurrencies are still reasonably new, meaning that every legal aspect of it is still not 100% clear. Yet, a new case might help shed some light.
India’s central bank sooths e-wallet customers’ cancellation fears with new low KYC accounts
Millions of digital wallet users can keep their accounts after the Reserve Bank of India's (RBI) new move.
Cybersecurity is the hardest risk to manage for finance professionals
Financial services firms must deal with various risks. However, some are more difficult to handle than others.
Estonia is changing its money laundering rules for cryptocurrencies
Digital currency providers have a new set of rules to comply to if they want to do business in Estonia.
The former governor of Banque de France is worried about central banks launching digital...
More than 50 central banks around the world are working on digital currency projects. However, the former head of Banque de France is sceptical.
Only 65% of estate agents think their company comply with anti-money laundering regulations
Estate agents have admitted that they fail to follow the UK’s laws enough to prevent money laundering as well as they should.
