SEC charges Genesis, Gemini over alleged sale of unregistered securities
The SEC alleges that the Gemini Earn program “constitutes an offer and sale of securities under applicable law”.
The SEC alleges that the Gemini Earn program “constitutes an offer and sale of securities under applicable law”.
Nominations for the 2023 awards are now open – apply today!
Nexo intends to file claims “for all financial and non-pecuniary damages suffered as a result of illegal actions”.
Al Rayan did not dispute the FCA’s findings and agreed to settle.
JP Morgan acquired the student loan application fintech for $175 million in 2021.
Software leverages behavioural analytics, machine learning and artificial intelligence to detect anomalous payments.
Progressive says it wants to enhance its ability to detect money laundering and financial crime.
Banks need to leverage more insights from more data to effectively prevent APP scams.
Netcetera’s 3D secure server solution reduces the risk of non-authenticated transactions.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Coinbase has also been ordered to invest an additional $50m into its compliance programme over the next two years.
The Bank of Spain has initiated registration for crypto providers as it seeks to clamp down on money laundering.
Coinbase’s Ireland operations will also now be headed up by Cormac Dinan, its new country director.
In 2023, FIs will look to strengthen their approach to fighting financial crime.
NetGuardians says building out an “anti-fraud culture” is essential to the growth of pan-African banking.
Mitigating fraud and building trust with customers should be top of the agenda for businesses in 2023.
Learn how data can reveal prevalent fraud trends and inform fraud prevention and risk management strategies.
Now Money provides mobile banking services to the financially underserved, including low-fee cross-border remittances.
Nominations for the 2023 awards are now open.
The PSR says APP scams are a “major problem” in the UK with over 95,000 incidents in the first half of 2022.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The bank will deploy the Napier Continuum financial crime compliance platform.
We chat with Michael Beird of Infused Banking about how banking is changing for US cannabis businesses.
Download this free eBook to learn more about risk orchestration and its application in practice.
Mangopay intends to develop and offer anti-fraud solutions designed specifically for marketplaces.
We chat with Johnny Ayers, CEO of Socure, about how firms can tackle synthetic identity fraud.
ClearBank will utilise ThetaRay’s tech for AML monitoring, providing flexibility as it scales.
The next five to seven years will usher in a completely new era of digital IDs.
Both defendants appeared in court in Tallin and are being held pending extradition to the US.
Featurespace is developing an AI-powered system to help banks and PSPs detect financial crime.
With face verification tech, UBS key4 customers can onboard remotely in five minutes, iProov says.
Designing systems with a zero trust approach built in must become a fundamental step in the security process.
Railsr will utilise card and payment fraud prevention and AML solutions through Featurespace’s ARIC hub.
Lucinity says its AML tech helps banks and fintechs increase their compliance productivity by more than 50%.
TRM will use the cash to invest in product development and new hires to meet growing demand for its services.
The Worldline Fraud Management Suite can detect fraudulent payments before they are even processed.
The DFSA says it is a “progressive regulator” that recognises the growing interest in crypto.
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Griffin joins from UK challenger Monzo, where she held the position of director of compliance.
The bank says Vaia will cut the time needed for businesses to connect with any available payment rails.