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G+D: Navigating the Future of Fintech Agility and Innovation
At Money20/20 Europe 2026, Philippe Serres Chief Sales Officer at Giesecke+Devrient (G+D) outlines how they […]
TrueLayer Launches PayDirect, an Open Banking-Based Payment Method for Replacing Cards
TrueLayer, the leading technology company building financial infrastructure that’s open to everyone, today announced the […]
FF Virtual Arena: 2020: The Year of the AML Crisis
In today’s Virtual Arena we discuss the huge AML fines faced by the banks over […]
AML specialist SmartSearch breaks into US market
Leading UK anti-money-laundering (AML) firm SmartSearch is today launching operations in the USA. Expansion into […]
UK firm wins place on top bank’s Brussels fintech accelerator
Neotas – a leading provider of online due diligence for banks and financial services firms – has been selected by global bank ING to join its fintech accelerator in Brussels.
Global Fintech 4finance Deploys FICO AML and KYC Solution across 10 Countries in Nine Months
Europe’s largest online and mobile consumer lender wins FICO Decisions Award for scale and speed […]
LuLu Exchange Enhances Customer Experience with Move to Fiserv
LuLu Exchange has selected Fiserv to enhance its financial crime prevention capabilities and enable its expansion into new […]
EastNets Upgrades its Flagship Anti Money Laundering Solution
en.SafeWatch Filtering 4.0 gives users greater efficacy and reduces false positives EastNets has released important upgrades […]
FICO Achieves AWS Financial Services Competency Status for TONBELLER Anti-Financial Crime Solutions
Silicon Valley analytic software firm FICO announced that its TONBELLER® Siron® suite of anti-money laundering (AML) and […]
Anti-Money Laundering Compliance costs of $83.5 Billion a Year
Over the past two years, overall anti-money laundering compliance costs in Europe have increased by 21% and […]
Can Blockchain be the Key to Overcoming the AML Challenge in Crypto-Currency?
Special Counsel Roy Keidar and Associate Netanella Treistman of law firm Yigal Arnon & Co […]
Are Crypto-Currencies About to Replace Fiat as National Currency and the Key to Anti-Money Laundering?
In his bestselling book The Brief History of Mankind, historian Yuval Noah Harari discusses the […]
Comment: Banks Waste Billions on AML Compliance
Dean Curtis, Managing Director at LexisNexis® Risk Solutions, comments on Fortytwo Data’s research that shows […]
Anti-Money Laundering Requirements: Are the Stakes Increasing?
Part 504 of the US Department of Financial Services Superintendent’s Regulations seems to be significantly […]
- Oxford Risk: Placing the Human at the Center of Wealth and Asset Management Transformation Read more
- CLS Appoints Six New Board Directors Read more
- Mobey Forum Calls for a Collaborative Approach to Fraud Prevention in Rethinking Fraud in a Connected World Read more
- SumUp Launches in Canada Read more
- European Fintech Association Elects New Board of Directors Read more
