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How financial crime collaboration infrastructure works in practice
A decade ago, the notion of regulated institutions sharing financial crime intelligence in real time felt far-fetched.
According to Salv, legal risks seemed impossible...
Wise pays $4.2m for AML breaches in US settlement
California’s Department of Financial Protection and Innovation has joined five other state regulators in a $4.2m multistate enforcement action against Wise, for breaches of...
30 FinTech rounds from last week you cannot afford to miss
What do the 30 FinTech funding rounds from last week tell us about the state of the industry?
24 RegTech and FinTech funding rounds from the last week you...
From Stash’s $113m round to Okra collecting $1m in new investment, the last week has seen a smattering of FinTech companies raise money.
