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13th September 2022

ePayments shuts over anti-crime failings

London-based FinTech ePayments has announced it is winding up the business, after three years of regulatory scrutiny over anti-financial-crime failings.
Events News, Finance, fraud, Homepage Featured News, Latest News
13th September 2022

Cryptocurrencies: Stand by for The Merge

A significant event will shortly occur in the world of FinTech, decentralised finance (DeFi), cryptocurrency, and blockchain.
Events News, Finance, fraud, Homepage Featured News, Latest News
5th September 2022

Financial services lack confidence in AML – yet plan ...

A majority of financial services professionals lack confidence in their anti-money-laundering (AML) procedures. Despite this, many AML budgets may be slashed as economic conditions worsen.
Cyber Security, Events News, Finance, FinTech, fraud, Homepage Featured News, Latest News, RegTech
5th September 2022

AML registrations surge in UK

Registration for anti-money-laundering (AML) supervision is rising in the UK, according to research from identity verification software vendor, Credas Technologies, using data supplied by HMRC.
Events News, Finance, FinTech, Homepage Featured News, Latest News
26th August 2022

Digital wallet market worth $7 trillion in five years

The mobile wallet sector has become one of the fastest-growing industries in the world, spurred on by the likes of Apple, Google, challenger banks, and FinTech innovators.
Events News, Finance, Homepage Featured News, Latest News, RegTech
26th August 2022

RegTech market booming – but by how much?

A brace of new reports on the global market for regulatory technology (RegTech) predicts stellar growth for the sector, but the analysts disagree on their forecasts.