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AML, Finance, fraud, Homepage Featured News, Latest News
20th July 2021

Anti-money laundering moves intensify in the UK and ...

The Financial Conduct Authority (FCA) has written to the UK’s major retail banks to warn them that they must do more to prevent money laundering or face serious consequences.
Finance, Homepage Featured News, Latest News
14th July 2021

Police seize crypto millions in AML investigation

Chris Middleton explains why regulators and the law are starting to clamp down on the crypto and digital token world.
Finance, FinTech, Homepage Featured News, Latest News, RegTech
23rd June 2021

CMA warns Monzo and others of regulation breaches

The Competition and Markets Authority (CMA) has written to online bank Monzo, warning it over KYC breaches to the rules governing customers’ transaction histories.
AML, Finance, Homepage Featured News, Latest News
23rd June 2021

A.I. can both fight and enable financial ...

Artificial intelligence (AI) is playing a key role in the digital transformation of financial services. But while there are many benefits, there is also a risk of significant harm, according to a new report from AI and data science research ...
Finance, Homepage Featured News, Latest News
15th June 2021

Americans more likely to own crypto than stocks, ...

American citizens are more likely to own cryptocurrency than stocks, and many believe that crypto will replace the dollar within a decade.
Finance, Homepage Featured News, Latest News, UK
10th June 2021

Open Banking at ‘inflection point’, says new report

UK Open Banking adoption more than doubled last year, propelled by the pandemic and customers’ greater reliance on – and preference for – digital online services and mobile apps.