7th February 2023
Trends in financial crime compliance
2022 was a busy year for those involved in fighting financial crime.
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.
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.
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.
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.
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.