UK government to strengthen rules around crypto
The government will strengthen rules for crypto trading platforms and crypto lending in line with traditional finance.
The government will strengthen rules for crypto trading platforms and crypto lending in line with traditional finance.
The impact of financial crime continues to be severe, but 2023 could be a breakthrough year.
A handy round-up of the recent funding endeavours of fintech companies in the UK.
The round saw participation from investors including Sands Capital, DN Capital, Coalition and BlackFin Capital.
The partnership will help Finora Bank manage fraud risks and gain insights into its financial operations.
The DoJ alleges Bitzlato processed more than $700m in illicit funds.
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.
Progressive says it wants to enhance its ability to detect money laundering and financial crime.
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.
Being able to quickly respond to changing regulatory requirements is more important than ever.
Coinbase’s Ireland operations will also now be headed up by Cormac Dinan, its new country director.
FinTech Futures takes a look back at some of the year’s top regulatory stories of 2022.
FinTech Futures takes a look back at a bruising year of job cuts in fintech.
Mitigating fraud and building trust with customers should be top of the agenda for businesses in 2023.
We run down all the buzzwords our podcast guests wanted gone from the industry this year.
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.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The regulator says it found “serious and persistent” gaps in the bank’s AML controls.
The Cardiff-based lending and savings provider will deploy LexisNexis’ RiskNarrative platform.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
The not-for-profit association is looking to work with policymakers in a “whole-of-government” approach.
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.
Featurespace is developing an AI-powered system to help banks and PSPs detect financial crime.
Railsr will utilise card and payment fraud prevention and AML solutions through Featurespace’s ARIC hub.
Opportunities and barriers on the road to wider adoption of effective AML screening technology.
Lucinity says its AML tech helps banks and fintechs increase their compliance productivity by more than 50%.
The regulatory authority also says that the bank acted outside the scope of its DFSA licence.
TRM will use the cash to invest in product development and new hires to meet growing demand for its services.
iBanFirst says Fenergo’s tech will allow it to offer “faster and more effective” digital customer onboarding.
With the rise of passkeys, Big Tech firms are paving the way for a passwordless future.
The DFSA says it is a “progressive regulator” that recognises the growing interest in crypto.
Griffin joins from UK challenger Monzo, where she held the position of director of compliance.
Gatehouse Bank agreed to settle early, which led to a 30% reduction to the original penalty of £2.2 million.
The firm took the DNB to court earlier this year over the use of AI/ML technology for AML checks.
BVNK is looking to expand across the European Union and beyond.