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8th September 2020

The global FinTech 250 revealed for 2020

The FinTech sector has benefited from forced changes in behaviour during lockdown, as even traditional High Street customers have been pushed towards mobile and online banking, and other services such as money management.
Finance, FinTech, Homepage Featured News, Latest News
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.
Finance, FinTech, Homepage Featured News, Latest News
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.
AML, Finance, Homepage Featured News, Latest News
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.
AML, Finance, Homepage Featured News, Latest News
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.
Finance, FinTech, Homepage Featured News, Latest News
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.