News - Transform Finance

8th September 2020

FinTech is booming in 86 percent of the US, ...

The US has consolidated its leadership in FinTech despite a challenging year, to stand head and shoulders above the UK and other big players, such as India and China.

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27th August 2020

Riding the unicorn: How FinTech fared in the ...

There are 488 ‘unicorns’ worldwide – startups valued at more than $1 billion apiece. As of August 2020, those companies are worth a combined total of $1.5 trillion.

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25th August 2020

Office service providers: How to avoid customers money ...

Virtual offices are among the many types of company being used to launder cash, says Chris Middleton.

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19th August 2020

Putting its house in order: Purplebricks fined for ...

NEWSBYTE HM Revenue & Customs has fined online estate agent Purplebricks more than £260,000 for violating anti-money-laundering (AML) rules.

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18th August 2020

Monzo, digital challengers winning the customer battle, finds ...

Digital upstarts are winning banking customers’ hearts, says Chris Middleton, but that does not guarantee viable businesses.

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6th July 2020

Don’t abandon InsurTech during the crisis, warns ...

Like every economic sector, insurance providers are dealing with a collision of problems, including long-term economic uncertainty and a wholesale switch to home working for employees.

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