News

AML, Finance, FinTech, Latest News, RegTech
23rd July 2019

Visa moves into blockchain payments

Global electronic payments giant Visa is deploying a permissioned blockchain system to facilitate and authenticate direct, cross-border payments between banks and other financial institutions.
AML, Finance, FinTech, Latest News, RegTech
23rd July 2019

UK stresses cyber security by design

The government is positioning the UK as a leader in cyber security via a new Digital Security by Design initiative, backed by £70 million in government investment under the revamped Industrial Strategy.
AML, Finance, FinTech, Latest News, RegTech
18th July 2019

Money laundering exposed in three new reports

Allowing money laundering to take place sends a clear message to criminals: crime does pay, according to LexisNexis Risk Solutions. Drug trafficking, human trafficking, cybercrime, and terrorist financing are among the real-world human effects of failing to tackle money laundering ...
AML, Finance, FinTech, Latest News, RegTech
18th July 2019

FinTech Investment Roundup

Europe’s most valuable FinTech, German smartphone and online bank N26, now has a valuation of $3.5 billion (£2.8 billion) after receiving $170 million in new funding from existing investors, including Tencent, GIC, Valar Ventures, and Allianz X.
AML, Finance, FinTech, Latest News, RegTech
11th July 2019

5MLD policy could prevent media reporting

Proposals published by the UK Treasury under the Fifth Anti-Money-Laundering Directive (5MLD) could actively prevent the reporting of criminal financing, according to campaigners.
AML, Finance, FinTech, Latest News, RegTech
9th July 2019

Libra: Concern grows over Facebook’s coin

As the noise grows about Libra, Facebook’s proposed cryptocurrency, reports suggest that a number of European and US banks are actively avoiding the project.