How the UK is making the fight against financial crime more connected than ever
The Economic Crime and Corporate Transparency Bill could revolutionise how the UK fights financial crime.
The Economic Crime and Corporate Transparency Bill could revolutionise how the UK fights financial crime.
US Army Reserves veteran Gantt-Evans will lead the firm’s global corporate and product security strategies.
It is the first-ever electronic communication fine issued in Great Britain relating to trading energy products.
FinTech Futures takes a deep dive into generative AI and how the tech is transforming financial services.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Explore thousands of open roles on the FinTech Futures Job Board today.
AI is proving to be an existential threat to identity. So how is the world responding?
The SEC has leveraged 30 enforcement actions to date against firms failing to comply with recordkeeping requirements.
Companies that create an optimised, secure UX will continue to stand out above the rest.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The average loss to loan fee fraud in the UK is £260.
UAB TransferGo Lithuania has already submitted a plan to the central bank to remedy the deficiencies.
Moody’s Analytics’ Orbis database is set to strengthen the European Commission’s anti-fraud efforts.
Explore thousands of open roles on the FinTech Futures Job Board today.
The bank’s CEO says the new tech will “streamline the authentication process for Wing Bank app users”.
The launch comes just days after the company secured $17 million in a Series A funding round.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
FrauDfense is a new company set up to enable the exchange of information between the three banks.
The eight-page letter was delivered to a court in Munich through Marsalek’s defence lawyer.
This free, in-depth report discusses governance frameworks and technological building blocks for Authentaverse.
The Amazon One technology allows users to complete transactions using just their hand.
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The Digital Sandbox has previously only been available to developers via pilots and TechSprints.
N26 will reportedly continue to be restricted to 50,000 new customer acquisitions per month.
ThetaRay currently engages around one billion end users and monitors over 15 billion transactions per year.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Cybersecurity must develop in tandem with AI, the regulator’s chief executive said this week.
Investigations have been carried out at sites in East London, Leeds, Exeter, Sheffield and Nottingham.
Dixon intends to “ensure fast and secure payments” and bolster Allied’s information security practices.
The new seven-year agreement is to last until 31 March 2030.
The layer will maintain user privacy and offer protection from fraudulent activity and money laundering.
Lloyds Bank, NatWest, Monzo and TSB are some of the UK banks partnering with Mastercard for its latest offering.
This free how-to guide from LexisNexis Risk Solutions provides need-to-know insights about how to win digital trust.
Of the amount foreseen for 2023, the bank says 1,200 professionals have already joined this year.
Blackbird.AI helps organisations detect and respond to threats that can cause reputational and financial harm.
Join FinTech Futures and Chronosphere on 19 July for am informative discussion on cloud native observability.
Consilient, a US-based regtech, aims “to transform how the industry prevents financial crime”.
Take a look at the 2023 Banking Tech Awards USA well-deserved winners.
Explore thousands of open roles on the FinTech Futures Job Board today.
Join FinTech Futures and Cloudflare on 14 June for a lively discussion!