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16th December 2021

2021: That was the year that was in Finance

Chris Middleton presents a personal selection of just some of the stories we’ve been tracking on Transform Finance this year.
Finance, fraud, Homepage Featured News, Latest News
2nd December 2021

Diverse and secure: How payments providers can help ...

Chris Middleton reports on how changes in consumer behaviour are leaving some online retailers struggling to tackle financial crime – and keep our stockings filled.
Finance, fraud, Homepage Featured News, Latest News
1st December 2021

UK has ‘responsibility to lead the world’ in ...

Economic Secretary to the Treasury John Glen – the longest holder of the role since it was created in 1947 – believes that light-touch regulation, innovation, and sustainability in financial services are now critical to the UK’s economic prosperity.
Finance, FinTech, Homepage Featured News, Latest News
25th November 2021

Fighting Financial Fraud after the COVID-19 pandemic

It has been a tough year for most of us, and it could be argued that those working against financial crime have had just as hard. They had to adapt, to ramp up their skills, and to try new approaches ...
AML, Finance, FinTech, fraud, Homepage Featured News, Latest News
23rd November 2021

AML: See positive action as an ESG selling ...

The annual cost of money laundering and associated crimes is between $1.4 trillion and $3.5 trillion, according to the United Nations Office on Drugs and Crime.
Finance, FinTech, Homepage Featured News, Latest News
22nd November 2021

Contactless payments and tap-to-mobile are booming, but is ...

Evidence suggests that contactless payments are booming and becoming the preferred means of transacting for many customers. However, this is creating problems for many small traders, suggests a new vendor report.