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Palantir wins FCA deal to mine UK financial crime data
US tech firm Palantir has secured a contract with the UK's Financial Conduct Authority (FCA) to analyse sensitive financial data as part of a...
How digital tools elevate AML for gatekeepers
Digital tools are becoming indispensable for Anti-Money Laundering (AML) compliance across gatekeeper professions, including lawyers, accountants, real estate agents and trust and company service...
Revealing the ten biggest FinTech funding rounds in 2020
Massive amounts of capital have been injected into the FinTech industry in 2020, but ten companies raised bigger rounds than the rest.
