AML, Finance, FinTech, Homepage Featured News, Latest News
30th June 2020

FCA allows Wirecard to resume regulated activities

German FinTech giant Wirecard became insolvent in the last week of June, in the wake of a €1.9 billion accounting fraud – money that has disappeared from its books or may never have existed.
AML, Homepage Featured News, Interview, KYC, Latest News
26th May 2020

The crucial role of identity verification: reducing risk, ...

Transform Finance Speaker Spotlight with Zac Cohen, COO of Trulioo, whose expertise in risk and compliance software continues to drive innovative and effective solutions for businesses operating worldwide.
Finance, Homepage Featured News, Latest News, RegTech
19th May 2020

Bank reforms have helped economies weather the corona ...

Governments’ efforts to stimulate national economies have helped financial markets and central banks brace for the shock of the coronavirus crisis, according to the World Economic Forum (WEF).
Finance, FinTech, Homepage Featured News, Latest News
12th May 2020

How the US financial sector measures up to ...

NEWSBYTE The tensions in the US financial services market have been revealed this week.
Finance, FinTech, Homepage Featured News, Latest News
27th April 2020

FinTech can aid financial inclusion in the crisis – ...

New reports set out a positive context for FinTech in helping the poor and unbanked – but only if providers tighten their belts in the crisis too. Chris Middleton reports.