FCA gives disgraced fund manager Neil Woodford stark warning after he hinted of a...
The UK's top financial markets watchdog has warned disgraced fund manager Neil Woodford that his announced comeback is reliant on him passing a character assessment.
270 service deposit addresses drive more than half of cryptocurrency money laundering
More than half of the world's cryptocurrency money laundering is made through 270 service deposit addresses, according to new research.
TruNarrative releases new TruPortal feature to support KYC and AML needs
TruNarrative has released TruPortal, a new know your customer (KYC) and anti-money laundering (AML) solution designed for low-volume users.
Open banking firm Yolt Technology Services gets PSD2 license from FCA
Open banking provider Yolt Technology Services (YTS) gets nod for the PSD2 license from the Financial Conduct Authority (FCA) enabling the firm to provide...
Monzo CEO calls on government to make gambling blocks mandatory for banks
Neobank Monzo's CEO has called on the UK government to make gambling blocks mandatory for banks in a bid to limit the risks of gambling.
Eurobank moves to comply with new money laundering rules with FICO
In response to the EU's new money laundering regulations, Greek Eurobank has expanded its partnership with FICO to comply with the law.
Money laundering rules in Hong Kong are about to get stricter
A Hong Kong regulator is about to make the region's money laundering rules even stricter to prevent illicit funds from flowing out of mainland China.
What do these 36 FinTech rounds raised in the last week reveal about the...
WealthTech and cybersecurity enterprises were among the FinTech businesses that closed investment rounds in the last seven days.
How can financial institutions clear their alert backlogs?
The newly enforced Anti-Money Laundering Act of 2020 (AMLA) in the US makes it more important for financial institutions to clear their alert backlogs.
Anecdotes secures $5m in new funding round
Data compliance startup Anecdotes has picked up $5m in new funding in an investment round co-led by Aleph and Glilot Capital.
