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#FinCENfiles leak reveals $2 trillion in money laundering by major banks between 1999 and 2017 fintechfutures.com/2020/09/leaked…
.@Nasdaq is moving its 28 markets in North America and Europe to the public cloud over the next decade fintechfutures.com/2020/09/nasdaq…
.@Clever_Cards CEO: There's only going to be one winning challenger bank fintechfutures.com/2020/09/clever…
.@meliopayments raises $80m in Series C funding round fintechfutures.com/2020/09/us-pay…
.@caixabank, Spain’s third largest bank by assets, has confirmed its takeover of @Bankia, the country’s fifth bigge… twitter.com/i/web/status/1…
Paytech Nuvei [@NuveiTech] breaks Toronto Stock Exchange [@TMXGroup] records with $700m IPO fintechfutures.com/2020/09/paytec…
Change Financial, a US fintech listed on the @ASX, is in the swings of raising capital to acquire @wirecard’s Austr… twitter.com/i/web/status/1…
US regulator plans major refresh for the country’s AML laws fintechfutures.com/2020/09/us-reg…