anti money laundering (aml)

2 min read 2022-06-08 20:30:07

Money 20/20 Europe: How is the rise of fintech transforming the next generation of banking?

At Money 20/20 Europe in Amsterdam, Standard Chartered’s Kahina Van Dyke took to the stage to discuss an unfolding “cultural revolution” in

1 min read 2022-05-31 13:00:37

Dutch neobank Brand New Day has selected AI-powered transaction monitoring firm Sentinels to help scale its anti-money laundering (AML)

4 min read 2022-05-31 06:12:01

Organised crime that involves indentured labour remains big business, amassing an estimated $50-150 billion annually. And the problem is far closer

2 min read 2022-05-27 14:00:26

At FinTech Futures, we know that it can be easy to let funding announcements slip you by in this fast-paced industry. That’s why we put together

4 min read 2022-05-25 06:28:31

We’re just halfway through 2022 and we have already witnessed a number of innovative new initiatives in the banking supervisory innovation

1 min read 2022-04-27 12:30:54

Digital ID company Signicat has acquired UK-based anti-fraud and identity verification platform Sphonic. Signicat acquires Sphonic for an undisclosed

1 min read 2022-04-26 12:30:54

Irish regtech Fenergo has acquired AI-powered anti-money laundering (AML) firm Sentinels for an undisclosed sum. Fenergo acquires Sentinels The deal

3 min read 2022-04-26 06:05:19

With the number of digital-only ‘neobanks’ in the UK on the rise, the top four alone have over 12 million account holders between them, according

3 min read 2022-04-08 20:00:04

Here’s our pick of five of the top news stories from the world of finance and tech this week. UK’s Zopa Bank hits profitability less than two

3 min read 2022-03-25 22:43:53

Here’s our pick of five of the top news stories from the world of finance and tech this week. FCA says all UK crypto ATMs must be shut down The

1 min read 2022-03-22 15:00:03

USAA Federal Savings Bank (USAA FSB) has been hit with a $140 million civil money penalty by the US Financial Crimes Enforcement Network (FinCEN) for

1 min read 2022-03-15 15:00:26

Encompass Corporation, a UK-based provider of know your customer (KYC) solutions, has completed a capital raise of £25 million ($33

1 min read 2022-03-09 13:30:29

US paytech Payoneer has selected cybersecurity firm ThetaRay to monitor global cross-border transactions facilitated through its platform and help

1 min read 2022-02-25 15:00:50

SME property lender GB Bank has selected regtech TruNarrative to provide customer onboarding and transactional risk compliance solutions. GB Bank CEO

2 min read 2022-02-24 14:00:40

Digital ID verification provider OCR Labs has announced a $30 million Series B round led by New York-based Equable Capital. OCR Labs has raised $46m