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.
As of 22 September, Mastercard will be ending its four pilot co-branded Binance card programmes.
Archie is led by serial fintech entrepreneur Anthony Thomson and Steve Brennen, a former PayPal director.
Launched in 2020, Commonstock is backed by investors including Coatue, QED and Floodgate.
It is the first-ever electronic communication fine issued in Great Britain relating to trading energy products.
Dr Anandhi Vivek Dhukaram PhD drops the advice she would give herself if she could go back to when she founded Esdha.
Manohar Chadalavada is leaving the bank to be the co-founder of a fintech start-up currently in stealth.
Under the terms of the deal, W2 will now trade as ‘W2 by FullCircl’.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Evaluating painkillers and vitamins that drive data governance, and more, in this free webinar.
Paytrix describes Redmond as a “heavyweight of Ireland’s financial services sector”.
ANZ says it conducted a successful pilot in April, identifying nearly 1,400 high-risk accounts.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Hansen joins ConnexPay from PayPal, where he served as head of global sales and account management.
The average loss to loan fee fraud in the UK is £260.
The round saw participation from existing investors including UBS Next, EDBI and Prosus Ventures.
UAB TransferGo Lithuania has already submitted a plan to the central bank to remedy the deficiencies.
MarketAxess aims to accelerate the development of quantitative execution algorithms for fixed-income products.
The insurtech previously raised $18 million in its Series A funding round of July 2021.
The Texas-headquartered company has implemented Provenir’s Data and Decisioning Platform.
Between June 2018 and October 2021, DFSA says it found weaknesses in Mirabaud’s AML systems and controls.
The launch comes just days after the company secured $17 million in a Series A funding round.
The regulation is set to completely transform the relationship between financial services firms and consumers.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Kozole, who will begin her new role later this year, has spent the last 17 years at UniCredit Group.
The group’s board of directors says Rose has “agreed by mutual consent to step down”.
The US Federal Reserve has fined Credit Suisse $269 million, with the UK’s PRA issuing a further $119 million fine.
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 PSR’s future direction on the NPA was outlined in its annual plan and budget for 2023/24.
The San Marino-based fintech will deploy Finastra’s SaaS solution for high-value corporate payment processing.
Wagman joins Rapyd from the Israel Money Laundering and Terror Financing Prohibition Authority (IMPA).
The Fed says it found that Deutsche Bank made “insufficient remedial progress” in fixing its AML controls.
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.
The review will examine how the FCA is working to overcome new challenges and take advantage of opportunities.
Fincom’s AML Sanctions Screening solution won the AML & Compliance Tech of the Future at the awards.
Here’s our pick of five of the top news stories from the world of finance and tech this week.